In the current sources, KUSSI LTD is connected to Mr Berke Oduncu, Mr Berke Oduncu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KUSSI LTD's risk level?

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

Where does KUSSI LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

KUSSI LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 5
Beneficial owners: 1
Same address: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-12-16
Legal form: ltd
Activity: 47910
Registered office: 942 London Road, Thornton Heath, CR7 7PF, England

Low

Risk

KUSSI LTD is a ltd registered in GB, incorporated 2024-12-16 (active).

/03

Ownership & control

Owners / controllers

KUSSI LTD
- Mr Berke Oduncu· beneficial owner100%· via OpenOwnership
- Mr Berke Oduncu· 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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Sept 2027Companies House
Accounts due
29 Dec 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
16 Dec 2024Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 16138827
Status: active
Type: ltd
Incorporated: 2024-12-16
Registered office: 942 London Road, Thornton Heath, CR7 7PF, England
SIC: 47910

Officers · 1 active

ACQUAAH, Jasmine Aba Esirifua
director · British · appt 2026-04-01
ODUNCU, Berke(resigned)
secretary · appt 2024-12-16
ARI, Fuat(resigned)
director · Turkish · appt 2025-07-18
ODUNCU, Berke(resigned)
director · Turkish · appt 2024-12-16
PACHOWKO, Antonio Dimetro, Doctor(resigned)
director · British · appt 2026-04-01

Beneficial owners · PSC · 1 current

●
Mr Berke Oduncu
individual PSC · England · since 2024-12-16
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-12-29

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KUSSI LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on KUSSI LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "8018172f-bdbf-5dcd-9d35-732e92d01738")