Who owns KANDOR PHARMA LTD?

In the current sources, KANDOR PHARMA LTD is connected to Mrs Romana Odiana, Mrs Romana Odiana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KANDOR PHARMA LTD's risk level?

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

Where does KANDOR PHARMA LTD appear across sources?

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

LIVE · CORPUS

Dossier

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KANDOR PHARMA LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-01-14
Legal form: ltd
Activity: 47910
Registered office: 13848164 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

KANDOR PHARMA LTD is a ltd registered in GB, incorporated 2022-01-14 (dissolved).

/03

Ownership & control

Owners / controllers

KANDOR PHARMA LTD
- Mrs Romana Odiana· beneficial owner75%· via OpenOwnership
- Mrs Romana Odiana· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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.: 13848164
Status: dissolved
Type: ltd
Incorporated: 2022-01-14
Registered office: 13848164 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 47910

Officers · 2 active

ODIANA, Romana
director · Czech · appt 2022-01-14
ODIANA, Samuel Ehime
director · British · appt 2022-01-14

Beneficial owners · PSC · 1 current

●
Mrs Romana Odiana
individual PSC · United Kingdom · since 2022-01-14
50–75% 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 KANDOR PHARMA 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

OpenOwnership

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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