Who owns DRC CONGO INVESTMENT LTD?

In the current sources, DRC CONGO INVESTMENT LTD is connected to Mister Gerry Panzu Konde, Mister Gerry Panzu Konde. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DRC CONGO INVESTMENT LTD's risk level?

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

Where does DRC CONGO INVESTMENT LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DRC CONGO INVESTMENT LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

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Key facts

Risk signal

Status: dissolved
Incorporated: 2019-01-17
Legal form: ltd
Activity: 64301, 70221, 70229
Registered office: 5 Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, United Kingdom

Low

Risk

DRC CONGO INVESTMENT LTD is a ltd registered in GB, incorporated 2019-01-17 (dissolved).

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Ownership & control

Owners / controllers

DRC CONGO INVESTMENT LTD
- Mister Gerry Panzu Konde· beneficial owner100%· via OpenOwnership
- Mister Gerry Panzu Konde· beneficial owner62.5%· 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.

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Company profile

live · Companies House

Company no.: 11773799
Status: dissolved
Type: ltd
Incorporated: 2019-01-17
Registered office: 5 Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, United Kingdom
SIC: 64301, 70221, 70229

Officers · 1 active

PANZU KONDE, Gerry, Mister
director · Belgian · appt 2019-01-17

Beneficial owners · PSC · 1 current

●
Mister Gerry Panzu Konde
individual PSC · United Kingdom · since 2019-01-17
50–75% 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 DRC CONGO INVESTMENT LTD. Notes are community-contributed leads, not verified facts.

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