Who owns Varadin Investment Holdings Limited?

In the current sources, Varadin Investment Holdings Limited is connected to GALLIARD HOLDINGS LIMITED, INVESTEC INVESTMENTS (UK) LIMITED, INVESTEC INVESTMENTS (UK) LIMITED, GALLIARD HOLDINGS LIMITED, Varadin Investment Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Varadin Investment Holdings Limited's risk level?

WhiteIntel flags Varadin Investment Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Varadin Investment Holdings Limited appear across sources?

Varadin Investment Holdings Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 17

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

Legal entityLow

Varadin Investment Holdings Limited

Name: Varadin Investment Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Varadin Investment Holdings Limited, Company

Varadin Investment Holdings Limited — company (oo:GB-COH-09033017). UBO chain traced 17 hops, 5 owners, 2 holdings. Cited to 1 registry.

OO GB-COH-09033017Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

Varadin Investment Holdings Limited
- GALLIARD HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- INVESTEC INVESTMENTS (UK) LIMITED· beneficial owner50%· via OpenOwnership
- Varadin Investment Holdings Limited· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

Varadin Investment Holdings Limited
- PARKVIEW HOUSE DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

17 hops lockedDOSSIER

17-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Varadin Investment Holdings Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

3 parties · 0 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.

●
GALLIARD HOLDINGS LIMITED
Also holds roles at 160 other companies
- GH/AH BEAR LANE LIMITEDbeneficial owner
- GHL (BROOKS LAUNDRY) LIMITEDbeneficial owner
- GHL CONNECTIVITY AND INFRASTRUCTURE LIMITEDbeneficial owner
●
INVESTEC INVESTMENTS (UK) LIMITED
Also holds roles at 37 other companies
- INVORDAN WETTON LTDbeneficial owner
- OSPREY CHARGING NETWORK LTDbeneficial owner
- DOWNHOLE PRODUCTS UK HOLDCO LIMITEDbeneficial owner
●
PARKVIEW HOUSE DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- Galliard Holdings Limitedbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Varadin Investment Holdings Limited?: In the current sources, Varadin Investment Holdings Limited is connected to GALLIARD HOLDINGS LIMITED, INVESTEC INVESTMENTS (UK) LIMITED, INVESTEC INVESTMENTS (UK) LIMITED, GALLIARD HOLDINGS LIMITED, Varadin Investment Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Varadin Investment Holdings Limited's risk level?: WhiteIntel flags Varadin Investment Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Varadin Investment Holdings Limited appear across sources?: Varadin Investment Holdings Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Varadin Investment Holdings 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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