Who owns BRAAVOS INVESTMENTS LIMITED?

In the current sources, BRAAVOS INVESTMENTS LIMITED is connected to KHALSMITH INVESTMENTS LIMITED, Longbell Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BRAAVOS INVESTMENTS LIMITED's risk level?

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

Where does BRAAVOS INVESTMENTS LIMITED appear across sources?

BRAAVOS INVESTMENTS 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: 2
Ownership hops held: 21

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

Legal entityLowActive

BRAAVOS INVESTMENTS LIMITED

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

BRAAVOS INVESTMENTS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09115674). UBO chain traced 21 hops, 2 owners, 1 holding, 4 officers. Cited to…

OO GB-COH-09115674Inc. 03 Jul 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-07-03
Legal form: ltd
Activity: 68209
Registered office: 20 York Place, Leeds, LS1 2EX, 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

BRAAVOS INVESTMENTS LIMITED
- KHALSMITH INVESTMENTS LIMITED· beneficial owner37.5%· via CH PSC
- Longbell Limited· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

BRAAVOS INVESTMENTS LIMITED
- PEARL CHAMBERS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

21 hops lockedDOSSIER

21-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 BRAAVOS INVESTMENTS LIMITED, 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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 09115674
Status: active
Type: ltd
Incorporated: 2014-07-03
Registered office: 20 York Place, Leeds, LS1 2EX, England
SIC: 68209

/04

People & control

6 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.

●
CHEN, Xu Lily
- secretary · appointed 2026-02-15 · Companies House
●
KHALASTCHI, David Frank
- director · British · appointed 2014-07-03 · Companies House
●
KHALASTCHI, Michael Robert
- director · British · appointed 2014-07-03 · Companies House
■
Khalsmith Investments Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- Mr Michael Robert Khalastchibeneficial owner
- Mr Tim John Smithbeneficial owner
- Mr David Frank Khalastchibeneficial owner
■
Longbell Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- KHALSMITH (PORTFOLIO) LIMITEDbeneficial owner
- TEDBELL LIMITEDbeneficial owner
●
SMITH, Timothy John
- director · British · appointed 2014-07-03 · resigned · Companies House

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

/05

Common questions

Who owns BRAAVOS INVESTMENTS LIMITED?: In the current sources, BRAAVOS INVESTMENTS LIMITED is connected to KHALSMITH INVESTMENTS LIMITED, Longbell Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BRAAVOS INVESTMENTS LIMITED's risk level?: WhiteIntel flags BRAAVOS INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BRAAVOS INVESTMENTS LIMITED appear across sources?: BRAAVOS INVESTMENTS 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 BRAAVOS INVESTMENTS 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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