Who owns MERINI BROZ LIMITED?

In the current sources, MERINI BROZ LIMITED is connected to Merina Goli, Merina Goli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MERINI BROZ LIMITED's risk level?

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

Where does MERINI BROZ LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MERINI BROZ LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-01-02
Legal form: ltd
Activity: 14110
Registered office: 436293 York House, Green Lane West, Preston,, Lancashire, PR3 1NJ, United Kingdom

Low

Risk

MERINI BROZ LIMITED is a ltd registered in GB, incorporated 2024-01-02 (dissolved).

/03

Ownership & control

Owners / controllers

MERINI BROZ LIMITED
- Merina Goli· beneficial owner100%· via OpenOwnership
- Merina Goli· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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.: 15382052
Status: dissolved
Type: ltd
Incorporated: 2024-01-02
Registered office: 436293 York House, Green Lane West, Preston,, Lancashire, PR3 1NJ, United Kingdom
SIC: 14110

Officers · 1 active

PANDEY, Shubh Mani
director · Indian · appt 2024-10-12
GOLI, Merina(resigned)
director · Indian · appt 2024-01-02

Beneficial owners · PSC · 0 current

●
Merina Goli
individual PSC · India · ceased 2024-10-10
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 MERINI BROZ LIMITED. 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.

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

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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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