Who owns Edita Umantaite?

In the current sources, Edita Umantaite is connected to Mr Imdad Hussain, Mr Muhammad Kashif Shahzad, Mr Aser Adem Mohammed, Edita Umantaite, Mr Imdad Hussain and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Edita Umantaite's risk level?

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

Where does Edita Umantaite appear across sources?

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

LIVE · CORPUS

Dossier

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Edita Umantaite

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

LowDissolved

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

/01

At a glance

Dimensions on file

Owners: 14
Officers: 8
Beneficial owners: 7
UBO hops: 14

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2016-07-18
Legal form: ltd
Activity: 86900, 87300, 87900, 97000
Registered office: Oxford House, 341c, Lincoln Road, Peterborough, PE1 2PF, England

Low

Risk

Edita Umantaite is a ltd registered in GB, incorporated 2016-07-18 (dissolved).

/03

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

Edita Umantaite
- Mr Imdad Hussain· beneficial owner100%· via OpenOwnership
- Mr Muhammad Kashif Shahzad· beneficial owner100%· via OpenOwnership
- Mr Aser Adem Mohammed· beneficial owner100%· via OpenOwnership
- Edita Umantaite· beneficial owner· via OpenOwnership
- Mr Imdad Hussain· beneficial owner· via OpenOwnership
- Mrs Shamshad Samdani· beneficial owner100%· via OpenOwnership
- Mr Muhammad Arsalan Ali· beneficial owner100%· via OpenOwnership
- Mr Imdad Hussain· beneficial owner87.5%· via CH PSC
- Mr Muhammad Kashif Shahzad· beneficial owner87.5%· via CH PSC
- Mr Muhammad Ali· beneficial owner87.5%· via CH PSC
- Mrs Shamshad Samdani· beneficial owner87.5%· via CH PSC
- Mr Aser Adem Mohammed· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

14-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.: 10284238
Status: dissolved
Type: ltd
Incorporated: 2016-07-18
Registered office: Oxford House, 341c, Lincoln Road, Peterborough, PE1 2PF, England
SIC: 86900, 87300, 87900, 97000

Officers · 1 active

MOHAMMED, Aser Adem
director · British · appt 2021-02-01
ALI, Muhammad(resigned)
director · British · appt 2020-10-20
HUSSAIN, Imdad(resigned)
director · Pakistani · appt 2019-12-12
HUSSAIN, Imdad(resigned)
director · Pakistani · appt 2016-07-18
IMRAN, Muhammad(resigned)
director · British · appt 2017-12-14
SAMDANI, Shamshad(resigned)
director · British · appt 2020-05-12
SHAHZAD, Muhammad Kashif(resigned)
director · Pakistani · appt 2021-01-01
UMANTAITE, Edita(resigned)
director · Lithuanian · appt 2019-05-01

Beneficial owners · PSC · 1 current

●
Mr Aser Adem Mohammed
individual PSC · England · since 2021-02-01
75–100% shares
●
Mr Muhammad Kashif Shahzad
individual PSC · England · ceased 2021-02-01
75–100% shares
●
Mr Muhammad Ali
individual PSC · England · ceased 2021-01-01
75–100% shares
●
Mrs Shamshad Samdani
individual PSC · England · ceased 2020-10-26
75–100% shares
●
Mr Imdad Hussain
individual PSC · England · ceased 2020-05-22
significant influence or control
■
Edita Umantaite
corporate PSC · England · ceased 2019-12-01 · search →
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Edita Umantaite

Mr Imdad Hussainbeneficial owner
Mr Muhammad Kashif Shahzadbeneficial owner
Mr Aser Adem Mohammedbeneficial owner
Mr Imdad Hussainbeneficial owner
Mrs Shamshad Samdanibeneficial owner
Mr Muhammad Arsalan Alibeneficial owner
Mr Imdad Hussainbeneficial owner
Edita Umantaitebeneficial owner
Mr Muhammad Kashif Shahzadbeneficial owner
Mr Muhammad Alibeneficial owner
Mrs Shamshad Samdanibeneficial owner
Mr Imdad Hussainbeneficial owner
Mr Aser Adem Mohammedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Edita Umantaite. 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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Identity, address & registry profile
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Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

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
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