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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
32

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

Legal entityLowActive

OSTC KONDOR LLP

OSTC KONDOR LLP — active UK company, incorporated 2016 (oo:GB-COH-OC414894). UBO chain traced 32 hops, 7 owners, 10 officers. Cited to 2 registries.

OO GB-COH-OC414894Inc. 01 Dec 2016llpGB
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Live UK registry
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-12-01
Legal form
llp
Registered office
Imperial House, 21-25 North Street, Bromley, BR1 1SD, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
32 hops lockedDOSSIER

32-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 OSTC KONDOR LLP, resolved and sourced — yours to keep, no subscription.

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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.
OC414894
Status
active
Type
llp
Incorporated
2016-12-01
Registered office
Imperial House, 21-25 North Street, Bromley, BR1 1SD, England
/04

People & control

12 parties · 5 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.

12 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OSTC KONDOR LLP?
In the current sources, OSTC KONDOR LLP is connected to O.S.T.C. LIMITED, Mr. Michael Jose Shirley, KONDOR TRADING LTD, KONDOR MANAGEMENT LLP, Mr. Michael Jose Shirley and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OSTC KONDOR LLP's risk level?
WhiteIntel flags OSTC KONDOR LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OSTC KONDOR LLP appear across sources?
OSTC KONDOR LLP 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 OSTC KONDOR LLP. 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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