Who owns Ghefa 3 Limited?

No ownership or control links for Ghefa 3 Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ghefa 3 Limited's risk level?

WhiteIntel flags Ghefa 3 Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ghefa 3 Limited appear across sources?

Ghefa 3 Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Ghefa 3 Limited

Name: Ghefa 3 Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ghefa 3 Limited, Company, GB

Low

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

Ghefa 3 Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

None in current sources.

Holdings / subsidiaries

Ghefa 3 Limited
- DATIX (HOLDINGS) LIMITED· beneficial owner87.5%· via CH PSC

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Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DATIX (HOLDINGS) LIMITED

DATIX GROUP LTDbeneficial owner
GHEFA 3 LIMITEDbeneficial owner
ANTIDOTE INVESTOR HOLDCO LIMITEDbeneficial owner
ANTIDOTE TOPCO LIMITEDbeneficial owner
365 RESPONSE LIMITEDbeneficial owner
ALLOCATE BIDCO LIMITEDbeneficial owner
QUALITY COMPLIANCE SYSTEMS LTDbeneficial owner
DATIX LIMITEDbeneficial owner
ANTIDOTE TOPCO LIMITEDbeneficial owner
365 RESPONSE LIMITEDbeneficial owner
ALLOCATE BIDCO LIMITEDbeneficial owner
DATIX LIMITEDbeneficial owner
CLOUD9 SOFTWARE LIMITEDbeneficial owner
QUALITY COMPLIANCE SYSTEMS LTDbeneficial owner
DATIX GROUP LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ghefa 3 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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