Who owns GENESIS GLOBAL TRADE LIMITED?

In the current sources, GENESIS GLOBAL TRADE LIMITED is connected to Mr Dimitri De Nys, Mrs Prudence Aspiras De Nys, Mr Dimitri De Nys, Mrs Prudence Aspiras De Nys. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GENESIS GLOBAL TRADE LIMITED's risk level?

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

Where does GENESIS GLOBAL TRADE LIMITED appear across sources?

GENESIS GLOBAL TRADE LIMITED 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: 1
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

GENESIS GLOBAL TRADE LIMITED

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

GENESIS GLOBAL TRADE LIMITED — dissolved UK company, incorporated 2021 (oo:GB-COH-13415289). UBO chain traced 4 hops, 4 owners, 1 officer. Cited to 1…

OO GB-COH-13415289Inc. 24 May 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

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

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2021-05-24
Legal form: ltd
Activity: 47990, 62090, 78109
Registered office: 205 Lavender Hill, London, SW11 5TB, 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

GENESIS GLOBAL TRADE LIMITED
- Mr Dimitri De Nys· beneficial owner75%· via OpenOwnership
- Mrs Prudence Aspiras De Nys· beneficial owner50%· via OpenOwnership
- Mr Dimitri De Nys· beneficial owner62.5%· via CH PSC
- Mrs Prudence Aspiras De Nys· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GENESIS GLOBAL TRADE LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 13415289
Status: dissolved
Type: ltd
Incorporated: 2021-05-24
Registered office: 205 Lavender Hill, London, SW11 5TB, England
SIC: 47990, 62090, 78109

/04

People & control

2 parties · 2 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.

●
DE NYS, Dimitri
- director · Belgian · appointed 2021-05-24 · Companies House
- individual PSC · 50–75% shares · England · since 2021-05-24 · CH · PSC register
●
Mrs Prudence Aspiras De Nys
- individual PSC · 25–50% shares · England · since 2021-05-24 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GENESIS GLOBAL TRADE LIMITED?: In the current sources, GENESIS GLOBAL TRADE LIMITED is connected to Mr Dimitri De Nys, Mrs Prudence Aspiras De Nys, Mr Dimitri De Nys, Mrs Prudence Aspiras De Nys. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GENESIS GLOBAL TRADE LIMITED's risk level?: WhiteIntel flags GENESIS GLOBAL TRADE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GENESIS GLOBAL TRADE LIMITED appear across sources?: GENESIS GLOBAL TRADE LIMITED 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 GENESIS GLOBAL TRADE LIMITED. 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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