Who owns VORKANO LTD?

In the current sources, VORKANO LTD is connected to Mr Alireza Maghsoudi, Mr Alireza Maghsoudi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VORKANO LTD's risk level?

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

Where does VORKANO LTD appear across sources?

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

LIVE · CORPUS

Dossier

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VORKANO LTD

Name: VORKANO LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VORKANO LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2025-01-08
Legal form: ltd
Activity: 46190, 47540, 47710, 47760
Registered office: 16171740 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

VORKANO LTD is a ltd registered in GB, incorporated 2025-01-08 (dissolved).

/03Ownership & control

Owners / controllers

VORKANO LTD
- Mr Alireza Maghsoudi· beneficial owner100%· via OpenOwnership
- Mr Alireza Maghsoudi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 16171740
Status: dissolved
Type: ltd
Incorporated: 2025-01-08
Registered office: 16171740 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 46190, 47540, 47710, 47760

Officers · 1 active

MAGHSOUDI, Alireza
director · Iranian · appt 2025-01-08

Beneficial owners · PSC · 1 current

●
Mr Alireza Maghsoudi
individual PSC · Germany · since 2025-01-08
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VORKANO LTD. Notes are community-contributed leads, not verified facts.

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