Who owns INFIX DIGITAL LTD?

In the current sources, INFIX DIGITAL LTD is connected to Mr Obinna William Umelo, Mrs Sufia Khatun, Mrs Sufia Khatun, Mr Obinna William Umelo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INFIX DIGITAL LTD's risk level?

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

Where does INFIX DIGITAL LTD appear across sources?

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

LIVE · CORPUS

Dossier

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INFIX DIGITAL LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-01-23
Legal form: ltd
Activity: 62011, 62012, 62090, 74100
Registered office: Flat 4 Tanner Point, Pelly Road, London, E13 0NW, England

Low

Risk

INFIX DIGITAL LTD is a ltd registered in GB, incorporated 2024-01-23 (active).

/03

Ownership & control

Owners / controllers

INFIX DIGITAL LTD
- Mr Obinna William Umelo· beneficial owner50%· via OpenOwnership
- Mrs Sufia Khatun· beneficial owner100%· via OpenOwnership
- Mrs Sufia Khatun· beneficial owner87.5%· via ch_psc
- Mr Obinna William Umelo· beneficial owner37.5%· 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.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15434236
Status: active
Type: ltd
Incorporated: 2024-01-23
Registered office: Flat 4 Tanner Point, Pelly Road, London, E13 0NW, England
SIC: 62011, 62012, 62090, 74100

Officers · 1 active

KHATUN, Sufia
director · Bangladeshi · appt 2024-01-23

Beneficial owners · PSC · 1 current

●
Mrs Sufia Khatun
individual PSC · England · since 2024-01-23
75–100% shares
●
Mr Obinna William Umelo
individual PSC · England · ceased 2025-01-05
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INFIX DIGITAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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