Who owns ETIKA HOLDING LTD?

In the current sources, ETIKA HOLDING LTD is connected to Greenstone Consultants Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ETIKA HOLDING LTD's risk level?

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

Where does ETIKA HOLDING LTD appear across sources?

ETIKA HOLDING LTD 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: 1

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

Legal entityLowActive

ETIKA HOLDING LTD

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

ETIKA HOLDING LTD — active UK company, incorporated 2020 (oo:GB-COH-13047161). UBO chain traced 1 hop, 1 owner, 2 holdings, 7 officers. Cited to 2 registries.

OO GB-COH-13047161Inc. 27 Nov 2020ltdGB

Ownership graph Export .md

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Live UK registry

/01

Registry identity

Status: active
Incorporated: 2020-11-27
Legal form: ltd
Activity: 64205
Registered office: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

/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

ETIKA HOLDING LTD
- Greenstone Consultants Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ETIKA HOLDING LTD
- ETIKA FINANCE UK LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ETIKA HOLDING LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ETIKA HOLDING LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ETIKA HOLDING LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 13047161
Status: active
Type: ltd
Incorporated: 2020-11-27
Registered office: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
SIC: 64205

/04

People & control

10 parties · 1 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.

●
WATHERSTON, John Sean
- director · British · appointed 2023-12-11 · Companies House
●
BOWMER, John Philip
- director · British · appointed 2020-11-27 · resigned · Companies House
●
BRAY, Richard Christopher
- director · British · appointed 2022-09-01 · resigned · Companies House
■
Contentis B.V.
- corporate PSC · 75–100% shares · Netherlands · ceased 2023-02-20 · CH · PSC register
●
ETIKA FINANCE UK LIMITED
Also holds roles at 2 other companies
- ETIKA NOMINEES LIMITEDbeneficial owner
- Contentis B.V.beneficial owner
●
Greenstone Consultants Ltd
Also holds roles at 2 other companies
- Bavaria Industries Group Agbeneficial owner
- PIN4 EUROPE LIMITEDbeneficial owner
●
HEKSCHER-HARTOG, Aviva
- director · Dutch · appointed 2022-02-28 · resigned · Companies House
●
JUTTMANN, Victor Edward
- director · Dutch · appointed 2020-11-27 · resigned · Companies House
●
SCHUIJFF, Robert
- director · Dutch · appointed 2020-11-27 · resigned · Companies House
●
UY, Jose Rafael
- director · Australian · appointed 2022-01-17 · resigned · Companies House

10 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ETIKA HOLDING LTD?: In the current sources, ETIKA HOLDING LTD is connected to Greenstone Consultants Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ETIKA HOLDING LTD's risk level?: WhiteIntel flags ETIKA HOLDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ETIKA HOLDING LTD appear across sources?: ETIKA HOLDING LTD 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 ETIKA HOLDING LTD. 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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