Who owns TRUADA TRADE LIMITED?

In the current sources, TRUADA TRADE LIMITED is connected to Serguei Starodetko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRUADA TRADE LIMITED's risk level?

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

Where does TRUADA TRADE LIMITED appear across sources?

TRUADA TRADE LIMITED 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: 1

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

Legal entityLowActive

TRUADA TRADE LIMITED

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

TRUADA TRADE LIMITED — active UK company, incorporated 2022 (oo:GB-COH-OE007903). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE007903Inc. 14 Dec 2022Overseas EntityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2022-12-14
Legal form: Overseas Entity
Activity: None Supplied
Registered office: 30 KARPENISIOU, NICOSIA, 1660

/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

TRUADA TRADE LIMITED
- Serguei Starodetko· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRUADA TRADE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TRUADA TRADE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on TRUADA TRADE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

27 Dec 2026Companies House
Confirmation statement due
14 Dec 2022Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: OE007903
Status: Active
Type: Overseas Entity
Incorporated: 2022-12-14
Registered office: 30 KARPENISIOU, NICOSIA, 1660
SIC: None Supplied

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2026-12-27

/05

Common questions

Who owns TRUADA TRADE LIMITED?: In the current sources, TRUADA TRADE LIMITED is connected to Serguei Starodetko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRUADA TRADE LIMITED's risk level?: WhiteIntel flags TRUADA TRADE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRUADA TRADE LIMITED appear across sources?: TRUADA TRADE LIMITED 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 TRUADA TRADE LIMITED. 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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