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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowremoved

KALONIA TRADING LTD

KALONIA TRADING LTD — removed UK company, incorporated 2022 (oo:GB-COH-OE010104). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

OO GB-COH-OE010104Inc. 28 Dec 2022registered overseas entityGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
removed
Incorporated
2022-12-28
Legal form
registered overseas entity
Registered office
Trident Cambers PO BOX 146, Road Town, Tortola, Virgin Islands, British
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KALONIA TRADING LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KALONIA TRADING LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on KALONIA TRADING LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
OE010104
Status
removed
Type
registered overseas entity
Incorporated
2022-12-28
Registered office
Trident Cambers PO BOX 146, Road Town, Tortola, Virgin Islands, British
/04

People & control

1 party · 1 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.

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KALONIA TRADING LTD?
In the current sources, KALONIA TRADING LTD is connected to AMATHUS CAPITAL LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KALONIA TRADING LTD's risk level?
WhiteIntel flags KALONIA TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KALONIA TRADING LTD appear across sources?
KALONIA TRADING LTD 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 KALONIA TRADING LTD. 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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