Who owns TRAIANA HOLDINGS LTD?

In the current sources, TRAIANA HOLDINGS LTD is connected to IHS MARKIT UK INVESTMENTS LIMITED, IHS MARKIT EQUITY INVESTMENTS LIMITED, NEX OPTIMISATION LIMITED, NEX OPTIMISATION LIMITED, S&P GLOBAL LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRAIANA HOLDINGS LTD's risk level?

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

Where does TRAIANA HOLDINGS LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 78

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TRAIANA HOLDINGS LTD

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

TRAIANA HOLDINGS LTD — active UK company, incorporated 2021 (oo:GB-COH-13590205). UBO chain traced 78 hops, 8 owners, 2 holdings, 3 officers. Cited to 2…

OO GB-COH-13590205Inc. 27 Aug 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 78 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-08-27
Legal form: ltd
Activity: 64205
Registered office: 2nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TRAIANA HOLDINGS LTD
- IHS MARKIT UK INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- IHS MARKIT EQUITY INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- NEX OPTIMISATION LIMITED· beneficial owner50%· via OpenOwnership
- S&P GLOBAL LIMITED· beneficial owner62.5%· via CH PSC
- Kkr & Co. Inc.· beneficial owner· via CH PSC

Holdings / subsidiaries

TRAIANA HOLDINGS LTD
- TRAIANA LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

78 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TRAIANA HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 13590205
Status: active
Type: ltd
Incorporated: 2021-08-27
Registered office: 2nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, England
SIC: 64205

/04

People & control

10 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HALLETT, Michelle Lesley
- director · British · appointed 2021-09-02 · Companies House
■
Kkr & Co. Inc.
- corporate PSC · significant influence or control · United States · since 2025-10-10 · CH · PSC register
Also holds roles at 91 other companies
- GTR MANAGEMENT SERVICES LIMITEDbeneficial owner
- SIENNA MIDCO 2 LIMITEDbeneficial owner
- KRE UK REIT MIDCO LIMITEDbeneficial owner
●
WINTERS, Kirston Gareth
- director · British · appointed 2021-09-02 · Companies House
■
Ihs Markit Equity Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-09-01 · CH · PSC register
Also holds roles at 5 other companies
- OPTION COMPUTERS LIMITEDbeneficial owner
- OPIS HOLDINGS LIMITEDbeneficial owner
- OSTTRA LIMITEDbeneficial owner
■
Ihs Markit Uk Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2025-10-10 · CH · PSC register
Also holds roles at 18 other companies
- TRIOPTIMA HOLDINGS LIMITEDbeneficial owner
- OPTION COMPUTERS LIMITEDbeneficial owner
- S&P GLOBAL LIMITEDbeneficial owner
■
Markit Group Limited
- corporate PSC · 50–75% shares · England · ceased 2025-10-10 · CH · PSC register
■
Nex Optimisation Limited
- corporate PSC · 25–50% shares · England · ceased 2025-10-10 · CH · PSC register
Also holds roles at 9 other companies
- TRAIANA LIMITEDbeneficial owner
- CME GROUP BENCHMARK ADMINISTRATION LIMITEDbeneficial owner
- DUCO TECHNOLOGY LIMITEDbeneficial owner
●
OWEN, Kathryn Ann
- director · British · appointed 2021-08-27 · resigned · Companies House
●
S&P GLOBAL LIMITED
Also holds roles at 36 other companies
- S&P GLOBAL VALUATIONS LIMITEDbeneficial owner
- S&P DOW JONES INDICES LIMITEDbeneficial owner
- MARKIT EDM LIMITEDbeneficial owner
●
TRAIANA LIMITED
Also holds roles at 4 other companies
- NEX OPTIMISATION LIMITEDbeneficial owner
- NEX INTERNATIONAL LIMITEDbeneficial owner
- CME LONDON LIMITEDbeneficial owner

10 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TRAIANA HOLDINGS LTD?: In the current sources, TRAIANA HOLDINGS LTD is connected to IHS MARKIT UK INVESTMENTS LIMITED, IHS MARKIT EQUITY INVESTMENTS LIMITED, NEX OPTIMISATION LIMITED, NEX OPTIMISATION LIMITED, S&P GLOBAL LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRAIANA HOLDINGS LTD's risk level?: WhiteIntel flags TRAIANA HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRAIANA HOLDINGS LTD appear across sources?: TRAIANA HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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