Who owns INSI LIMITED?

In the current sources, INSI LIMITED is connected to Ms Indra Alubauskaite, Ms Indra Alubauskaite, Mr Tomas Dukstas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INSI LIMITED's risk level?

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

Where does INSI LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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INSI LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-11-28
Legal form: ltd
Activity: 46410, 47510, 49410, 52290
Registered office: Flat 5 57, Shirley Road, Southampton, SO15 3EZ, England

Low

Risk

INSI LIMITED is a ltd registered in GB, incorporated 2019-11-28 (active).

/03

Ownership & control

Owners / controllers

INSI LIMITED
- Ms Indra Alubauskaite· beneficial owner100%· via OpenOwnership
- Ms Indra Alubauskaite· beneficial owner87.5%· via ch_psc
- Mr Tomas Dukstas· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-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.: 12338734
Status: active
Type: ltd
Incorporated: 2019-11-28
Registered office: Flat 5 57, Shirley Road, Southampton, SO15 3EZ, England
SIC: 46410, 47510, 49410, 52290

Officers · 1 active

DUKSTAS, Tomas
director · Lithuanian · appt 2025-09-03
ALUBAUSKAITE, Indra(resigned)
director · Lithuanian · appt 2019-11-28

Beneficial owners · PSC · 1 current

●
Mr Tomas Dukstas
individual PSC · England · since 2025-09-03
75–100% shares
●
Ms Indra Alubauskaite
individual PSC · England · ceased 2025-09-03
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 INSI 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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