Who owns JET AIR SERVICE LIMITED?

In the current sources, JET AIR SERVICE LIMITED is connected to Mr Guennadi Raitses, Nikita Mikholap, Nikita Mikholap, Mr Guennadi Raitses. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JET AIR SERVICE LIMITED's risk level?

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

Where does JET AIR SERVICE LIMITED appear across sources?

JET AIR SERVICE 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: 4

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

Legal entityLowDissolved

JET AIR SERVICE LIMITED

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

JET AIR SERVICE LIMITED — dissolved UK company, incorporated 2001 (oo:GB-COH-04345046). UBO chain traced 4 hops, 4 owners, 6 officers. Cited to 1 registry.

OO GB-COH-04345046Inc. 24 Dec 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

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

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2001-12-24
Legal form: ltd
Activity: 52230
Registered office: 04345046 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/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

JET AIR SERVICE LIMITED
- Mr Guennadi Raitses· beneficial owner100%· via OpenOwnership
- Nikita Mikholap· beneficial owner100%· via OpenOwnership
- Nikita Mikholap· beneficial owner87.5%· via CH PSC
- Mr Guennadi Raitses· beneficial owner87.5%· 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.

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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 JET AIR SERVICE LIMITED, 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

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.: 04345046
Status: dissolved
Type: ltd
Incorporated: 2001-12-24
Registered office: 04345046 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 52230

/04

People & control

8 parties · 2 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.

●
Mr Guennadi Raitses
- individual PSC · 75–100% shares · since 2018-03-16 · CH · PSC register
●
PIETERSEN, Martiena Louisa
- director · South African · appointed 2023-07-21 · Companies House
●
CUNNINGHAM, Alastair Matthew
- director · British · appointed 2009-01-07 · resigned · Companies House
●
GUERNSEY CORPORATE SECRETARIES LIMITED
- corporate secretary · appointed 2001-12-24 · resigned · Companies House
●
HODGKINSON, Paul Roger Dudley, Mr.
- director · British · appointed 2013-06-21 · resigned · Companies House
●
KEYSTONE INVESTMENTS LIMITED
- corporate director · appointed 2001-12-24 · resigned · Companies House
●
MORRISON, Kenneth
- director · British · appointed 2017-06-20 · resigned · Companies House
●
Nikita Mikholap
- individual PSC · 75–100% shares · Russian Federation · ceased 2018-03-16 · CH · PSC register

8 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JET AIR SERVICE LIMITED?: In the current sources, JET AIR SERVICE LIMITED is connected to Mr Guennadi Raitses, Nikita Mikholap, Nikita Mikholap, Mr Guennadi Raitses. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JET AIR SERVICE LIMITED's risk level?: WhiteIntel flags JET AIR SERVICE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JET AIR SERVICE LIMITED appear across sources?: JET AIR SERVICE 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 JET AIR SERVICE 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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