Who owns FRUITEXPO LP?

In the current sources, FRUITEXPO LP is connected to Mr. Andrejs Marinaki, Mr. Andrejs Marinaki, MODERN SYSTEM LP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FRUITEXPO LP's risk level?

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

Where does FRUITEXPO LP appear across sources?

FRUITEXPO LP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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FRUITEXPO LP

Name: FRUITEXPO LP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRUITEXPO LP, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2014-01-06
Legal form: limited partnership
Registered office: 64a Cumberland Street, Edinburgh, EH3 6RE

FRUITEXPO LP is a limited partnership registered in GB, incorporated 2014-01-06 (active).

ALSO APPEARS IN · GLEIF

FRUITEXPO LPGLEIF · lei:549300TUPS112JD2JW28

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

FRUITEXPO LP
- Mr. Andrejs Marinaki· beneficial owner· via OpenOwnership
- Mr. Andrejs Marinaki· beneficial owner· via ch_psc
- MODERN SYSTEM LP· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: SL015190
Status: active
Type: limited partnership
Incorporated: 2014-01-06
Registered office: 64a Cumberland Street, Edinburgh, EH3 6RE

Beneficial owners · PSC · 1 current

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Mr. Andrejs Marinaki
individual PSC · Latvia · since 2020-06-17
significant influence or control
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Modern System Lp
corporate PSC · United Kingdom · ceased 2017-08-25 · trace owners →
significant influence or control

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 FRUITEXPO LP. Notes are community-contributed leads, not verified facts.

Loading notes…

FRUITEXPO LP

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House