In the current sources, DEBLEL LTD is connected to Mr Raymond Santiago, Kristina Slepikaite, Mr Raymond Santiago. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEBLEL LTD's risk level?

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

Where does DEBLEL LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

DEBLEL LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-10-10
Legal form: ltd
Activity: 52103
Registered office: Office 54 Sterling Park, Clapgate Lane, Birmingham, B32 3BU, United Kingdom

Low

Risk

DEBLEL LTD is a ltd registered in GB, incorporated 2019-10-10 (dissolved).

/03

Ownership & control

Owners / controllers

DEBLEL LTD
- Mr Raymond Santiago· beneficial owner100%· via OpenOwnership
- Kristina Slepikaite· beneficial owner87.5%· via ch_psc
- Mr Raymond Santiago· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 12255719
Status: dissolved
Type: ltd
Incorporated: 2019-10-10
Registered office: Office 54 Sterling Park, Clapgate Lane, Birmingham, B32 3BU, United Kingdom
SIC: 52103

Officers · 1 active

SANTIAGO, Raymond
director · Filipino · appt 2019-10-25
SLEPIKAITE, Kristina(resigned)
director · Lithuanian · appt 2019-10-10

Beneficial owners · PSC · 1 current

●
Mr Raymond Santiago
individual PSC · United Kingdom · since 2019-10-25
75–100% shares
●
Kristina Slepikaite
individual PSC · England · ceased 2019-10-25
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DEBLEL LTD. Notes are community-contributed leads, not verified facts.

Loading notes…