Who owns ALBERTO ABT40 LIMITED?

In the current sources, ALBERTO ABT40 LIMITED is connected to Alberto Constantin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALBERTO ABT40 LIMITED's risk level?

WhiteIntel flags ALBERTO ABT40 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALBERTO ABT40 LIMITED appear across sources?

ALBERTO ABT40 LIMITED 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: 1
Ownership hops held: 1

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

Legal entityLowDissolved

ALBERTO ABT40 LIMITED

Name: ALBERTO ABT40 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALBERTO ABT40 LIMITED, Company, GB

ALBERTO ABT40 LIMITED — dissolved UK company, incorporated 2024 (oo:GB-COH-16026127). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

OO GB-COH-16026127Inc. 17 Oct 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2024-10-17
Legal form: ltd
Activity: 49410
Registered office: 81 Marlborough Road, Coventry, CV2 4EQ, England

/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

ALBERTO ABT40 LIMITED
- Alberto Constantin· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALBERTO ABT40 LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALBERTO ABT40 LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on ALBERTO ABT40 LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16026127
Status: dissolved
Type: ltd
Incorporated: 2024-10-17
Registered office: 81 Marlborough Road, Coventry, CV2 4EQ, England
SIC: 49410

/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.

●
CONSTANTIN, Alberto
- director · Romanian · appointed 2024-10-17 · Companies House
- individual PSC · 75–100% shares · England · since 2024-10-17 · CH · PSC register

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

/05

Common questions

Who owns ALBERTO ABT40 LIMITED?: In the current sources, ALBERTO ABT40 LIMITED is connected to Alberto Constantin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALBERTO ABT40 LIMITED's risk level?: WhiteIntel flags ALBERTO ABT40 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALBERTO ABT40 LIMITED appear across sources?: ALBERTO ABT40 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 ALBERTO ABT40 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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