Who owns KARAKO TECH LTD?

In the current sources, KARAKO TECH LTD is connected to Mr Arya Karimi, Mr Abdolreza Deris, Mr Ali Sameie, Mr Arya Karimi, Mr Abdolreza Deris and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KARAKO TECH LTD's risk level?

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

Where does KARAKO TECH LTD appear across sources?

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

LIVE · CORPUS

Dossier

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KARAKO TECH LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-12-13
Legal form: ltd
Activity: 47190, 47910, 47990
Registered office: 26/28 Bedford Row, London, WC1R 4LP, United Kingdom

Low

Risk

KARAKO TECH LTD is a ltd registered in GB, incorporated 2023-12-13 (dissolved).

/03

Ownership & control

Owners / controllers

KARAKO TECH LTD
- Mr Arya Karimi· beneficial owner50%· via OpenOwnership
- Mr Abdolreza Deris· beneficial owner50%· via OpenOwnership
- Mr Ali Sameie· beneficial owner50%· via OpenOwnership
- Mr Arya Karimi· beneficial owner37.5%· via ch_psc
- Mr Abdolreza Deris· beneficial owner37.5%· via ch_psc
- Mr Ali Sameie· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-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.: 15347465
Status: dissolved
Type: ltd
Incorporated: 2023-12-13
Registered office: 26/28 Bedford Row, London, WC1R 4LP, United Kingdom
SIC: 47190, 47910, 47990

Officers · 3 active

DERIS, Abdolreza
director · Iranian · appt 2023-12-13
KARIMI, Arya
director · Iranian · appt 2023-12-13
SAMEIE, Ali
director · Iranian · appt 2023-12-13

Beneficial owners · PSC · 3 current

●
Mr Arya Karimi
individual PSC · Turkey · since 2023-12-13
25–50% shares
●
Mr Abdolreza Deris
individual PSC · Turkey · since 2023-12-13
25–50% shares
●
Mr Ali Sameie
individual PSC · Turkey · since 2023-12-13
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 KARAKO TECH 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

OpenOwnership

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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