- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
KALI PROPERTIES LIMITED
KALI PROPERTIES LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE012440). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. Cited…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-01-11
- Legal form
- registered overseas entity
- Registered office
- C/O-C Lindberg Corporate Services Ltd PO BOX Sp-68301, No 6 Bosham Close, Camperdown Heights, New Providence, Bahamas
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
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.
- KALI PROPERTIES LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 KALI PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- OE012440
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-01-11
- Registered office
- C/O-C Lindberg Corporate Services Ltd PO BOX Sp-68301, No 6 Bosham Close, Camperdown Heights, New Providence, Bahamas
People & control
2 parties · 2 currentEvery 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.
- Dhruti Sachania
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Australia · since 2021-10-05 · CH · PSC register
- Mrs Jalpa Sachania
- individual PSC · ownership of shares more than 25 percent registered overseas entity · United Kingdom · since 2021-10-05 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KALI PROPERTIES LIMITED?
- What is KALI PROPERTIES LIMITED's risk level?
- Where does KALI PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KALI PROPERTIES LIMITED — nothing is disclosed before that.