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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

SKYNEST ESTATES LTD

SKYNEST ESTATES LTD — active UK company, incorporated 2023 (oo:GB-COH-15366961). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-15366961Inc. 21 Dec 2023ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-12-21
Legal form
ltd
Activity
68310
Registered office
60 Tottenham Court Road, Suite 3850a, Fitzrovia, London, W1T 2EW, United Kingdom
/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
  • SKYNEST ESTATES LTD
Holdings / subsidiaries

None in current sources.

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2 hops lockedDOSSIER

2-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 SKYNEST ESTATES LTD, resolved and sourced — yours to keep, no subscription.

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  • 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
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/03

Register record, filings & financials

live · Companies House
Company no.
15366961
Status
active
Type
ltd
Incorporated
2023-12-21
Registered office
60 Tottenham Court Road, Suite 3850a, Fitzrovia, London, W1T 2EW, United Kingdom
SIC
68310
/04

People & control

1 party · 1 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.

  • SMITH, Krina
    • director · British · appointed 2023-12-21 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2023-12-21 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SKYNEST ESTATES LTD?
In the current sources, SKYNEST ESTATES LTD is connected to Krina Smith, Krina Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SKYNEST ESTATES LTD's risk level?
WhiteIntel flags SKYNEST ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SKYNEST ESTATES LTD appear across sources?
SKYNEST ESTATES 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 SKYNEST ESTATES 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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