Who owns FIGILEX TRUSTEES SA?

In the current sources, FIGILEX TRUSTEES SA is connected to Kaloyan Stoyanov, Mauro Bottiroli, Roland Aebischer, Raj Nair, Philippe Raoul Polidura. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIGILEX TRUSTEES SA's risk level?

WhiteIntel flags FIGILEX TRUSTEES SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIGILEX TRUSTEES SA appear across sources?

FIGILEX TRUSTEES SA 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: 5

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

Legal entityLowregistered

FIGILEX TRUSTEES SA

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

FIGILEX TRUSTEES SA — registered UK company, incorporated 2024 (oo:GB-COH-OE032995). UBO chain traced 5 hops, 5 owners, 5 officers. Cited to 2 registries.

OO GB-COH-OE032995Inc. 06 Aug 2024registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: registered
Incorporated: 2024-08-06
Legal form: registered overseas entity
Registered office: Rue Adrien-Lachenal 26, Geneva, 1207, Switzerland

/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

FIGILEX TRUSTEES SA
- Kaloyan Stoyanov· beneficial owner· via OpenOwnership
- Mauro Bottiroli· beneficial owner· via OpenOwnership
- Roland Aebischer· beneficial owner· via OpenOwnership
- Raj Nair· beneficial owner· via OpenOwnership
- Philippe Raoul Polidura· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FIGILEX TRUSTEES SA, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: OE032995
Status: registered
Type: registered overseas entity
Incorporated: 2024-08-06
Registered office: Rue Adrien-Lachenal 26, Geneva, 1207, Switzerland

/04

People & control

5 parties · 5 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.

●
AEBISCHER, Roland
- managing officer · Swiss · appointed 2024-08-06 · Companies House
- individual PSC · significant influence or control registered overseas entity · Switzerland · since 2020-06-30 · CH · PSC register
●
BOTTIROLI, Mauro
- managing officer · Swiss · appointed 2024-08-06 · Companies House
- individual PSC · significant influence or control registered overseas entity · Switzerland · since 2020-06-30 · CH · PSC register
●
NAIR, Raj
- managing officer · Swiss · appointed 2024-08-06 · Companies House
- individual PSC · significant influence or control registered overseas entity · Switzerland · since 2020-06-30 · CH · PSC register
●
POLIDURA, Philippe Raoul
- managing officer · Swiss · appointed 2024-08-06 · Companies House
- individual PSC · significant influence or control registered overseas entity · Switzerland · since 2020-06-30 · CH · PSC register
●
STOYANOV, Kaloyan
- managing officer · Swiss · appointed 2024-08-06 · Companies House
- individual PSC · significant influence or control registered overseas entity · Switzerland · since 2020-06-30 · CH · PSC register

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

/05

Common questions

Who owns FIGILEX TRUSTEES SA?: In the current sources, FIGILEX TRUSTEES SA is connected to Kaloyan Stoyanov, Mauro Bottiroli, Roland Aebischer, Raj Nair, Philippe Raoul Polidura. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FIGILEX TRUSTEES SA's risk level?: WhiteIntel flags FIGILEX TRUSTEES SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIGILEX TRUSTEES SA appear across sources?: FIGILEX TRUSTEES SA 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 FIGILEX TRUSTEES SA. 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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