Who owns CAROLINE OKOLIE AND PARTNERS LTD?

In the current sources, CAROLINE OKOLIE AND PARTNERS LTD is connected to Caroline Okolie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAROLINE OKOLIE AND PARTNERS LTD's risk level?

WhiteIntel flags CAROLINE OKOLIE AND PARTNERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAROLINE OKOLIE AND PARTNERS LTD appear across sources?

CAROLINE OKOLIE AND PARTNERS LTD 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

CAROLINE OKOLIE AND PARTNERS LTD

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

CAROLINE OKOLIE AND PARTNERS LTD — active UK company, incorporated 2021 (oo:GB-COH-13522396). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2…

OO GB-COH-13522396Inc. 21 Jul 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2021-07-21
Legal form: ltd
Activity: 86900
Registered office: 57 Stroud Green Road, London, N4 3EG, England

/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

CAROLINE OKOLIE AND PARTNERS LTD
- Caroline Okolie· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAROLINE OKOLIE AND PARTNERS LTD — 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 CAROLINE OKOLIE AND PARTNERS LTD 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

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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

Nothing further on CAROLINE OKOLIE AND PARTNERS LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 13522396
Status: active
Type: ltd
Incorporated: 2021-07-21
Registered office: 57 Stroud Green Road, London, N4 3EG, England
SIC: 86900

/04

People & control

1 party · 1 current

Every 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.

●
OKOLIE, Caroline
- director · British · appointed 2021-07-21 · Companies House
- individual PSC · 75–100% shares · England · since 2021-07-21 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CAROLINE OKOLIE AND PARTNERS LTD?: In the current sources, CAROLINE OKOLIE AND PARTNERS LTD is connected to Caroline Okolie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAROLINE OKOLIE AND PARTNERS LTD's risk level?: WhiteIntel flags CAROLINE OKOLIE AND PARTNERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAROLINE OKOLIE AND PARTNERS LTD appear across sources?: CAROLINE OKOLIE AND PARTNERS LTD 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 CAROLINE OKOLIE AND PARTNERS LTD. 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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