In the current sources, Boyki Ltd is connected to Mr Colin Richard Bashford, Boyki Ltd, Capital Nominees Limited, Mr Colin Richard Bashford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Boyki Ltd's risk level?

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

Where does Boyki Ltd appear across sources?

Boyki Ltd is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

Boyki Ltd

Name: Boyki Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Boyki Ltd, Company

Low

Company

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
UBO hops: 5

/02

Key facts

Risk signal

Low

Risk

Boyki Ltd is a Company resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

Boyki Ltd
- Mr Colin Richard Bashford· beneficial owner· via OpenOwnership
- Boyki Ltd· beneficial owner87.5%· via ch_psc
- Capital Nominees Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Directorship network

17 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Boyki Ltd

Boyki Ltdbeneficial owner
Boyki Limitedbeneficial owner
Boyki Ltdbeneficial owner

Capital Nominees Limited

Ht Investments 10 Ltdbeneficial owner
York Place Company Nominees Limitedbeneficial owner
Ht Investments 8 Ltdbeneficial owner
Boyki Ltdbeneficial owner
HACKING PROPERTY INVESTMENTS 20 LTDbeneficial owner
OVERAGE INVESTMENTS LIMITEDbeneficial owner
Ht Investments 7 Ltdbeneficial owner
York Place Company Secretaries Limitedbeneficial owner
VIPA PACKAGING UK LIMITEDbeneficial owner
Capital Company Services Ltdbeneficial owner
FAIRBROOK (BOREHAMWOOD) LIMITEDbeneficial owner
Boyki Ltdbeneficial owner
Mr Andrew Simon Davisbeneficial owner
Infinity Capital Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Boyki 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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "2a33da31-66d7-565d-aad3-730b5e2dcf8b")