- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
MAURI EXPERTA LTD
MAURI EXPERTA LTD — active UK company, incorporated 2023 (oo:GB-COH-OE028781). Offshore exposure upstream, UBO chain traced 1 hop, 1 owner. Cited to 2…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2023-03-22
- Legal form
- Overseas Entity
- Activity
- None Supplied
- Registered office
- OFFICE 2, LEVEL 4, ICONEBENE, LOT B441 RUE DE L'INSTITUT, EBENE
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.
- MAURI EXPERTA LTD
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAURI EXPERTA LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MAURI EXPERTA LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- OE028781
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 2023-03-22
- Registered office
- OFFICE 2, LEVEL 4, ICONEBENE, LOT B441 RUE DE L'INSTITUT, EBENE
- SIC
- None Supplied
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2027-04-04
Common questions
- Who owns MAURI EXPERTA LTD?
- What is MAURI EXPERTA LTD's risk level?
- Where does MAURI EXPERTA LTD appear across sources?