Who owns GONI 1627 LIMITED?

In the current sources, GONI 1627 LIMITED is connected to Mr Agron Sefolli, Mr Agron Sefolli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GONI 1627 LIMITED's risk level?

WhiteIntel flags GONI 1627 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GONI 1627 LIMITED appear across sources?

GONI 1627 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GONI 1627 LIMITED

Name: GONI 1627 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GONI 1627 LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-01-08
Legal form: ltd
Activity: 42990
Registered office: 18 Browning Road, Mexborough, S64 9JS, England

Low

Risk

GONI 1627 LIMITED is a ltd registered in GB, incorporated 2015-01-08 (active).

/03

Ownership & control

Owners / controllers

GONI 1627 LIMITED
- Mr Agron Sefolli· beneficial owner100%· via OpenOwnership
- Mr Agron Sefolli· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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.: 09378717
Status: active
Type: ltd
Incorporated: 2015-01-08
Registered office: 18 Browning Road, Mexborough, S64 9JS, England
SIC: 42990

Officers · 1 active

SEFOLLI, Agron
director · Albanian · appt 2015-01-08

Beneficial owners · PSC · 1 current

●
Mr Agron Sefolli
individual PSC · England · since 2016-04-06
75–100% 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 GONI 1627 LIMITED. 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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