Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityLowDissolved

PARABOLIA LTD

PARABOLIA LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-15209928). UBO chain traced 3 hops, 3 owners, 2 officers. Cited to 1 registry.

OO GB-COH-15209928Inc. 13 Oct 2023ltdGB
Ownership graph Export .md
The finding

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

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2023-10-13
Legal form
ltd
Activity
47910
Registered office
9 Lichfield Street, Birmingham, DY4 9NE, 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
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 Standard Dossier€39
/03

People & control

2 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.

  • ELSAYED, Mahmoud Adel
    • director · Libyan · appointed 2024-03-25 · Companies House
    • individual PSC · 75–100% shares · Libya · since 2024-03-25 · CH · PSC register
1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PARABOLIA LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
15209928
Status
dissolved
Type
ltd
Incorporated
2023-10-13
Registered office
9 Lichfield Street, Birmingham, DY4 9NE, United Kingdom
SIC
47910
/05

Common questions

Who owns PARABOLIA LTD?
In the current sources, PARABOLIA LTD is connected to Mohamed Faraj Ben Krayem, Mohamed Faraj Ben Krayem, Mahmoud Adel Elsayed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PARABOLIA LTD's risk level?
WhiteIntel flags PARABOLIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PARABOLIA LTD appear across sources?
PARABOLIA 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 PARABOLIA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…