Who owns MUSA GUVEN LTD?

In the current sources, MUSA GUVEN LTD is connected to Musa Guven, Musa Guven. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MUSA GUVEN LTD's risk level?

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

Where does MUSA GUVEN LTD appear across sources?

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

LIVE · CORPUS

Dossier

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MUSA GUVEN LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-05-16
Legal form: ltd
Activity: 47910
Registered office: 15723723 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

MUSA GUVEN LTD is a ltd registered in GB, incorporated 2024-05-16 (dissolved).

/03

Ownership & control

Owners / controllers

MUSA GUVEN LTD
- Musa Guven· beneficial owner100%· via OpenOwnership
- Musa Guven· 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.: 15723723
Status: dissolved
Type: ltd
Incorporated: 2024-05-16
Registered office: 15723723 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 47910

Officers · 1 active

GUVEN, Musa
director · Turkish · appt 2024-05-16

Beneficial owners · PSC · 1 current

●
Musa Guven
individual PSC · United Kingdom · since 2024-05-16
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 MUSA GUVEN 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

OpenOwnership

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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