Who owns BESI CARE LTD?

In the current sources, BESI CARE LTD is connected to Ms Sisasenkosi Busumani, Ms Beryl Henriette, Ms Beryl Henriette, Ms Sisasenkosi Busumani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BESI CARE LTD's risk level?

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

Where does BESI CARE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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BESI CARE LTD

Name: BESI CARE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BESI CARE 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: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2022-08-13
Legal form: ltd
Activity: 87100, 87200, 87300
Registered office: 21 Brightside Lane, Jessops Riverside, Sheffield, S9 2RX, England

Low

Risk

BESI CARE LTD is a ltd registered in GB, incorporated 2022-08-13 (active).

/03

Ownership & control

Owners / controllers

BESI CARE LTD
- Ms Sisasenkosi Busumani· beneficial owner50%· via OpenOwnership
- Ms Beryl Henriette· beneficial owner50%· via OpenOwnership
- Ms Beryl Henriette· beneficial owner37.5%· via ch_psc
- Ms Sisasenkosi Busumani· 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.: 14294236
Status: active
Type: ltd
Incorporated: 2022-08-13
Registered office: 21 Brightside Lane, Jessops Riverside, Sheffield, S9 2RX, England
SIC: 87100, 87200, 87300

Officers · 2 active

BUSUMANI, Sisasenkosi
director · British · appt 2022-08-13
HENRIETTE, Beryl
director · British · appt 2022-08-13

Beneficial owners · PSC · 2 current

●
Ms Sisasenkosi Busumani
individual PSC · England · since 2022-08-13
25–50% shares
●
Ms Beryl Henriette
individual PSC · England · since 2022-08-13
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 BESI CARE 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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