In the current sources, DAMISA LTD is connected to Miss Madalina-Iuliana Radu, Miss Madalina-Iuliana Radu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAMISA LTD's risk level?

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

Where does DAMISA LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DAMISA LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-03-28
Legal form: ltd
Activity: 49410
Registered office: 28 Marsden Drive, Scunthorpe, DN15 8AD, England

Low

Risk

DAMISA LTD is a ltd registered in GB, incorporated 2023-03-28 (dissolved).

/03

Ownership & control

Owners / controllers

DAMISA LTD
- Miss Madalina-Iuliana Radu· beneficial owner100%· via OpenOwnership
- Miss Madalina-Iuliana Radu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 14765083
Status: dissolved
Type: ltd
Incorporated: 2023-03-28
Registered office: 28 Marsden Drive, Scunthorpe, DN15 8AD, England
SIC: 49410

Officers · 1 active

RADU, Madalina-Iuliana
director · Romanian · appt 2023-03-28

Beneficial owners · PSC · 1 current

●
Miss Madalina-Iuliana Radu
individual PSC · England · since 2023-03-28
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DAMISA LTD. Notes are community-contributed leads, not verified facts.

Loading notes…