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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

CKAD LIMITED

CKAD LIMITED — active UK company, incorporated 2011 (oo:GB-COH-SC395728). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-SC395728Inc. 17 Mar 2011ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-03-17
Legal form
ltd
Activity
68209
Registered office
40 North Esk Road, Montrose, Angus, DD10 8TB
/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
4 hops lockedDOSSIER

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

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Everything we hold on CKAD LIMITED, resolved and sourced — yours to keep, no subscription.

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

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
SC395728
Status
active
Type
ltd
Incorporated
2011-03-17
Registered office
40 North Esk Road, Montrose, Angus, DD10 8TB
SIC
68209
/04

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.

  • FORTUNATO, Antony Charles
    • director · British · appointed 2011-03-17 · Companies House
    • individual PSC · 25–50% shares · since 2017-03-16 · CH · PSC register
  • FORTUNATO, Richard Ernest
    • director · British · appointed 2012-02-13 · Companies House
    • individual PSC · 25–50% shares · Scotland · since 2017-03-16 · CH · PSC register

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

/05

Common questions

Who owns CKAD LIMITED?
In the current sources, CKAD LIMITED is connected to Mr Richard Ernest Fortunato, Mr Antony Charles Fortunato, Mr Richard Ernest Fortunato, Mr Antony Charles Fortunato. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CKAD LIMITED's risk level?
WhiteIntel flags CKAD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CKAD LIMITED appear across sources?
CKAD LIMITED 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 CKAD LIMITED. 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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