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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

INGO PROPERTY SERVICES LTD

INGO PROPERTY SERVICES LTD — active UK company, incorporated 2026 (gb-coh:17273073). UBO chain traced 3 hops, 2 owners, 1 officer. Cited to 1 registry.

GB-COH 17273073Inc. 10 Jun 2026ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2026-06-10
Legal form
ltd
Activity
43390, 81210
Registered office
20 Wenlock Road, London, N1 7GU, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on INGO PROPERTY SERVICES LTD, resolved and sourced — yours to keep, no subscription.

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  • same-address
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
17273073
Status
active
Type
ltd
Incorporated
2026-06-10
Registered office
20 Wenlock Road, London, N1 7GU, England
SIC
43390, 81210
/05

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Dinavi Capital Ltd
    • corporate PSC · 50–75% shares · England · since 2026-06-10 · CH · PSC register
    Also holds roles at 1 other company
  • NEDELA, Consuela Renata
    • director · British · appointed 2026-06-10 · Companies House
    • individual PSC · 25–50% shares · England · since 2026-06-10 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns INGO PROPERTY SERVICES LTD?
In the current sources, INGO PROPERTY SERVICES LTD is connected to DINAVI CAPITAL LTD, Ms Consuela Renata Nedela. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INGO PROPERTY SERVICES LTD's risk level?
WhiteIntel flags INGO PROPERTY SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INGO PROPERTY SERVICES LTD appear across sources?
INGO PROPERTY SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INGO PROPERTY SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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