Who owns MALLETTEA LTD?

In the current sources, MALLETTEA LTD is connected to Mr Joseph Henry Vaudrey, Mr Joseph Henry Vaudrey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MALLETTEA LTD's risk level?

WhiteIntel flags MALLETTEA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALLETTEA LTD appear across sources?

MALLETTEA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

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

MALLETTEA LTD

Name: MALLETTEA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALLETTEA LTD, Company, GB

MALLETTEA LTD — active UK company, incorporated 1997 (oo:GB-COH-03395580). UBO chain traced 2 hops, 2 owners, 5 officers. Cited to 2 registries.

OO GB-COH-03395580Inc. 01 Jul 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 1997-07-01
Legal form: ltd
Activity: 01500, 41100, 42990
Registered office: Jh Vaudrey & Son Ltd Wood Hall Lane, Stoke Ash, Eye, Suffolk, IP23 7ES, 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

MALLETTEA LTD
- Mr Joseph Henry Vaudrey· beneficial owner75%· via OpenOwnership
- Mr Joseph Henry Vaudrey· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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 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 MALLETTEA LTD, resolved and sourced — yours to keep, no subscription.

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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

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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.: 03395580
Status: active
Type: ltd
Incorporated: 1997-07-01
Registered office: Jh Vaudrey & Son Ltd Wood Hall Lane, Stoke Ash, Eye, Suffolk, IP23 7ES, United Kingdom
SIC: 01500, 41100, 42990

/04

People & control

5 parties · 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.

●
VAUDREY, Joseph Henry
- director · British · appointed 1997-07-01 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
ACCESS NOMINEES LIMITED
- corporate nominee director · appointed 1997-07-01 · resigned · Companies House
●
ACCESS REGISTRARS LIMITED
- corporate nominee secretary · appointed 1997-07-01 · resigned · Companies House
●
VAUDREY, Frederick George
- director · British · appointed 2016-09-09 · resigned · Companies House
●
VAUDREY, Jennifer Lesley
- secretary · British · appointed 1997-07-01 · resigned · Companies House

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

/05

Common questions

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