In the current sources, MORSAI LTD is connected to Naim Morina, Iljber Saiti, Naim Morina, Iljber Saiti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MORSAI LTD's risk level?

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

Where does MORSAI LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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MORSAI LTD

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2015-10-14
Legal form: ltd
Activity: 96020
Registered office: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

MORSAI LTD is a ltd registered in GB, incorporated 2015-10-14 (dissolved).

Ownership & control

Owners / controllers

MORSAI LTD
- Naim Morina· beneficial owner50%· via OpenOwnership
- Iljber Saiti· beneficial owner50%· via OpenOwnership
- Naim Morina· beneficial owner37.5%· via ch_psc
- Iljber Saiti· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 09824961
Status: dissolved
Type: ltd
Incorporated: 2015-10-14
Registered office: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
SIC: 96020

Officers · 2 active

MORINA, Naim
director · Swiss · appt 2015-10-14
SAITI, Iljber
director · Swiss · appt 2015-10-14

Beneficial owners · PSC · 2 current

●
Naim Morina
individual PSC · Switzerland · since 2016-06-16
25–50% shares
●
Iljber Saiti
individual PSC · Switzerland · since 2016-06-16
25–50% 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 MORSAI LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

MORSAI LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House