Who owns PTK TRADE LTD?

In the current sources, PTK TRADE LTD is connected to Miss Vasilica-Alexandra Besleaga, Ms Mihaela Honciu, Ms Mihaela Honciu, Miss Vasilica-Alexandra Besleaga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PTK TRADE LTD's risk level?

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

Where does PTK TRADE LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

PTK TRADE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-10-26
Legal form: ltd
Activity: 41202, 45112, 49410, 77110
Registered office: 23 Kingsclere Grove, Stoke-On-Trent, ST1 6HQ, England

Low

Risk

PTK TRADE LTD is a ltd registered in GB, incorporated 2022-10-26 (dissolved).

/03

Ownership & control

Owners / controllers

PTK TRADE LTD
- Miss Vasilica-Alexandra Besleaga· beneficial owner100%· via OpenOwnership
- Ms Mihaela Honciu· beneficial owner100%· via OpenOwnership
- Ms Mihaela Honciu· beneficial owner87.5%· via ch_psc
- Miss Vasilica-Alexandra Besleaga· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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.: 14445435
Status: dissolved
Type: ltd
Incorporated: 2022-10-26
Registered office: 23 Kingsclere Grove, Stoke-On-Trent, ST1 6HQ, England
SIC: 41202, 45112, 49410, 77110

Officers · 1 active

BESLEAGA, Vasilica-Alexandra
director · Romanian · appt 2023-12-04
HONCIU, Mihaela(resigned)
director · Romanian · appt 2022-10-26

Beneficial owners · PSC · 1 current

●
Miss Vasilica-Alexandra Besleaga
individual PSC · England · since 2023-12-04
75–100% shares
●
Ms Mihaela Honciu
individual PSC · England · ceased 2023-12-04
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 PTK TRADE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on PTK TRADE LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "4d414389-894e-5f19-be7c-0cdb0b63ccda")