Who owns KONONIA LIMITED?

In the current sources, KONONIA LIMITED is connected to Abdmariam Harvey Elabd Said. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KONONIA LIMITED's risk level?

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

Where does KONONIA LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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KONONIA LIMITED

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

Lowregistered

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: registered
Incorporated: 2023-02-21
Legal form: registered overseas entity
Registered office: Trident Chambers, P.O. Box 146, Road Town, Tortola, 146, Virgin Islands, British

Low

Risk

KONONIA LIMITED is a registered overseas entity registered in GB, incorporated 2023-02-21 (registered).

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Ownership & control

Owners / controllers

KONONIA LIMITED
- Abdmariam Harvey Elabd Said· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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Activity timeline

06 Mar 2027Companies House
Confirmation statement due
21 Feb 2023Companies House
Registered

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Company profile

live · Companies House

Company no.: OE027282
Status: registered
Type: registered overseas entity
Incorporated: 2023-02-21
Registered office: Trident Chambers, P.O. Box 146, Road Town, Tortola, 146, Virgin Islands, British

Beneficial owners · PSC · 1 current

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Abdmariam Harvey Elabd Said
individual PSC · Egypt · since 2011-12-21
significant influence or control registered overseas entity

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2027-03-06

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KONONIA LIMITED. Notes are community-contributed leads, not verified facts.

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