Who owns EUMONIA HOLDING LTD?

In the current sources, EUMONIA HOLDING LTD is connected to Mr Hedi Lemoudda, Mr Abidi Woijdi, Mr Hedi Lemoudda, Mr Abidi Woijdi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EUMONIA HOLDING LTD's risk level?

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

Where does EUMONIA HOLDING LTD appear across sources?

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

LIVE · CORPUS

Dossier

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EUMONIA HOLDING LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-11-18
Legal form: ltd
Activity: 70100
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom

Low

Risk

EUMONIA HOLDING LTD is a ltd registered in GB, incorporated 2022-11-18 (dissolved).

/03

Ownership & control

Owners / controllers

EUMONIA HOLDING LTD
- Mr Hedi Lemoudda· beneficial owner50%· via OpenOwnership
- Mr Abidi Woijdi· beneficial owner50%· via OpenOwnership
- Mr Hedi Lemoudda· beneficial owner37.5%· via ch_psc
- Mr Abidi Woijdi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14491796
Status: dissolved
Type: ltd
Incorporated: 2022-11-18
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom
SIC: 70100

Officers · 1 active

LEMOUDDA, Hedi
director · French · appt 2022-11-18

Beneficial owners · PSC · 1 current

●
Mr Hedi Lemoudda
individual PSC · France · since 2022-11-18
25–50% shares
●
Mr Abidi Woijdi
individual PSC · France · ceased 2023-12-07
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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