In the current sources, ITALKA LTD is connected to Ms Marielle Boniel, Ms Marielle Boniel, Lee Watkinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ITALKA LTD's risk level?

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

Where does ITALKA LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

ITALKA LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-06-04
Legal form: ltd
Activity: 52103
Registered office: Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, WV1 3RN, United Kingdom

Low

Risk

ITALKA LTD is a ltd registered in GB, incorporated 2020-06-04 (dissolved).

/03

Ownership & control

Owners / controllers

ITALKA LTD
- Ms Marielle Boniel· beneficial owner100%· via OpenOwnership
- Ms Marielle Boniel· beneficial owner87.5%· via ch_psc
- Lee Watkinson· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-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.: 12646880
Status: dissolved
Type: ltd
Incorporated: 2020-06-04
Registered office: Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, WV1 3RN, United Kingdom
SIC: 52103

Officers · 1 active

BONIEL, Marielle
director · Filipino · appt 2020-08-13
WATKINSON, Lee(resigned)
director · British · appt 2020-06-04

Beneficial owners · PSC · 1 current

●
Ms Marielle Boniel
individual PSC · United Kingdom · since 2020-08-13
75–100% shares
●
Lee Watkinson
individual PSC · United Kingdom · ceased 2020-08-13
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 ITALKA 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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The complete file, cited.

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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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