Who owns MR WHITE INT LTD?

In the current sources, MR WHITE INT LTD is connected to Mr Aristide Howard Pengel, Mr Oladimeji Lawal, Mr Aristide Howard Pengel, Mr Oladimeji Lawal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MR WHITE INT LTD's risk level?

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

Where does MR WHITE INT LTD appear across sources?

MR WHITE INT 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: 4

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

Legal entityLowActive

MR WHITE INT LTD

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

MR WHITE INT LTD — active UK company, incorporated 2019 (oo:GB-COH-12229746). UBO chain traced 4 hops, 4 owners, 1 officer. Cited to 2 registries.

OO GB-COH-12229746Inc. 26 Sept 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-09-26
Legal form: ltd
Activity: 56210
Registered office: 25 Hamden Crescent, Dagenham, RM10 7HP, 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

MR WHITE INT LTD
- Mr Aristide Howard Pengel· beneficial owner· via OpenOwnership
- Mr Oladimeji Lawal· beneficial owner100%· via OpenOwnership
- Mr Oladimeji Lawal· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 MR WHITE INT LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 12229746
Status: active
Type: ltd
Incorporated: 2019-09-26
Registered office: 25 Hamden Crescent, Dagenham, RM10 7HP, England
SIC: 56210

/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.

●
LAWAL, Oladimeji
- director · British · appointed 2019-09-26 · Companies House
- individual PSC · 75–100% shares · England · since 2019-09-26 · CH · PSC register
●
Mr Aristide Howard Pengel
- individual PSC · right to appoint and remove directors · England · since 2022-06-20 · CH · PSC register

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

/05

Common questions

Who owns MR WHITE INT LTD?: In the current sources, MR WHITE INT LTD is connected to Mr Aristide Howard Pengel, Mr Oladimeji Lawal, Mr Aristide Howard Pengel, Mr Oladimeji Lawal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MR WHITE INT LTD's risk level?: WhiteIntel flags MR WHITE INT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MR WHITE INT LTD appear across sources?: MR WHITE INT 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 MR WHITE INT 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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