Who owns AFROLINE TRADE LTD?

In the current sources, AFROLINE TRADE LTD is connected to Mr Omer Faruk Aydin, Mr Omer Faruk Aydin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AFROLINE TRADE LTD's risk level?

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

Where does AFROLINE TRADE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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AFROLINE TRADE LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-11-05
Legal form: ltd
Activity: 46180, 46190
Registered office: 24 Netherby Drive, Newcastle Upon Tyne, NE5 2RS, England

Low

Risk

AFROLINE TRADE LTD is a ltd registered in GB, incorporated 2019-11-05 (active).

/03

Ownership & control

Owners / controllers

AFROLINE TRADE LTD
- Mr Omer Faruk Aydin· beneficial owner100%· via OpenOwnership
- Mr Omer Faruk Aydin· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12299862
Status: active
Type: ltd
Incorporated: 2019-11-05
Registered office: 24 Netherby Drive, Newcastle Upon Tyne, NE5 2RS, England
SIC: 46180, 46190

Officers · 1 active

AYDIN, Omer Faruk
director · Turkish · appt 2019-11-05

Beneficial owners · PSC · 1 current

●
Mr Omer Faruk Aydin
individual PSC · England · since 2019-11-05
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AFROLINE TRADE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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