Who owns MARHEINEKE CONSULTANCY LIMITED?

In the current sources, MARHEINEKE CONSULTANCY LIMITED is connected to Richard Marheineke, Corre Holdings Sa, Richard Marheineke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARHEINEKE CONSULTANCY LIMITED's risk level?

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

Where does MARHEINEKE CONSULTANCY LIMITED appear across sources?

MARHEINEKE CONSULTANCY LIMITED 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: 3

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

Legal entityLowActive

MARHEINEKE CONSULTANCY LIMITED

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

MARHEINEKE CONSULTANCY LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09510884). UBO chain traced 3 hops, 3 owners, 1 officer. Cited to 2…

OO GB-COH-09510884Inc. 26 Mar 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-03-26
Legal form: ltd
Activity: 62020
Registered office: Muirside Overstream, Loudwater, Rickmansworth, WD3 4LD, England

/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

MARHEINEKE CONSULTANCY LIMITED
- Richard Marheineke· beneficial owner100%· via OpenOwnership
- Corre Holdings Sa· beneficial owner87.5%· via CH PSC
- Richard Marheineke· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MARHEINEKE CONSULTANCY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

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

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 09510884
Status: active
Type: ltd
Incorporated: 2015-03-26
Registered office: Muirside Overstream, Loudwater, Rickmansworth, WD3 4LD, England
SIC: 62020

/04

People & control

2 parties · 2 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.

■
Corre Holdings Sa
- corporate PSC · 75–100% shares · Switzerland · since 2018-10-12 · CH · PSC register
Also holds roles at 120 other companies
- DJMS CONSULTING LIMITEDbeneficial owner
- D.A.Y TECHNICAL SOLUTIONS LIMITEDbeneficial owner
- ENIGMA MANAGING CONSULTANTS LTDbeneficial owner
●
MARHEINEKE, Richard
- director · British · appointed 2015-03-26 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register

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

/05

Common questions

Who owns MARHEINEKE CONSULTANCY LIMITED?: In the current sources, MARHEINEKE CONSULTANCY LIMITED is connected to Richard Marheineke, Corre Holdings Sa, Richard Marheineke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARHEINEKE CONSULTANCY LIMITED's risk level?: WhiteIntel flags MARHEINEKE CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARHEINEKE CONSULTANCY LIMITED appear across sources?: MARHEINEKE CONSULTANCY LIMITED 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 MARHEINEKE CONSULTANCY LIMITED. 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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