Who owns OGHANI UNLIMITED?

In the current sources, OGHANI UNLIMITED is connected to Mr Michael William Heinicke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OGHANI UNLIMITED's risk level?

WhiteIntel flags OGHANI UNLIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OGHANI UNLIMITED appear across sources?

OGHANI UNLIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1
Resolved records: 1

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

Legal entityLowActive

OGHANI UNLIMITED

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

OGHANI UNLIMITED — active UK company, incorporated 2021 (oo:GB-COH-NI681201). UBO chain traced 1 hop, 1 owner, 2 holdings, 1 officer. Cited to 2 registries.

OO GB-COH-NI681201Inc. 30 Jul 2021private unlimitedGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2021-07-30
Legal form: private unlimited
Activity: 64209
Registered office: 6 Lord Warden's Dell, Bangor, BT19 1YP, Northern Ireland

/02

Also appears in

GLEIF

OGHANI UNLIMITEDGLEIF · lei:2138006REDVM8PK8VS94

The same real-world entity, resolved across sources.

/03

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

OGHANI UNLIMITED
- Mr Michael William Heinicke· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

OGHANI UNLIMITED
- COSTMODELLING LIMITED· beneficial owner37.5%· via CH PSC
- INSPIRED CORPORATE GROUP LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OGHANI UNLIMITED — 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 OGHANI UNLIMITED 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

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

Nothing further on OGHANI UNLIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: NI681201
Status: active
Type: private unlimited
Incorporated: 2021-07-30
Registered office: 6 Lord Warden's Dell, Bangor, BT19 1YP, Northern Ireland
SIC: 64209

/05

People & control

3 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.

●
HEINICKE, Michael William
- director · English · appointed 2021-07-30 · Companies House
- individual PSC · 75–100% shares · Northern Ireland · since 2021-07-30 · CH · PSC register
●
COSTMODELLING LIMITED
Also holds roles at 3 other companies
- Mrs Alexandra Marianne Clarkbeneficial owner
- Mr Stephen Robert Clarkbeneficial owner
- NEMANJA UNLIMITEDbeneficial owner
●
INSPIRED CORPORATE GROUP LTD
Also holds roles at 5 other companies
- Mr Sean Gerard Cavanaghbeneficial owner
- RYAN TAX SERVICES NI LIMITEDbeneficial owner
- ALLIED TRAILER LEASE LTDbeneficial owner

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

/06

Common questions

Who owns OGHANI UNLIMITED?: In the current sources, OGHANI UNLIMITED is connected to Mr Michael William Heinicke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OGHANI UNLIMITED's risk level?: WhiteIntel flags OGHANI UNLIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OGHANI UNLIMITED appear across sources?: OGHANI UNLIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OGHANI UNLIMITED. 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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