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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowActive

OCUMEDICA LIMITED

OCUMEDICA LIMITED — active UK company, incorporated 2012 (gb-coh:07982358). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

GB-COH 07982358Inc. 08 Mar 2012ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-03-08
Legal form
ltd
Activity
86220
Registered office
573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU
/02

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
Holdings / subsidiaries

None in current sources.

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2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on OCUMEDICA LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
07982358
Status
active
Type
ltd
Incorporated
2012-03-08
Registered office
573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU
SIC
86220
/04

People & control

2 parties · 2 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.

  • Dr Aikaterini Koskina
    • individual PSC · 25–50% shares · since 2017-02-14 · CH · PSC register
  • RESSINIOTIS, Thomas
    • director · British · appointed 2012-03-08 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OCUMEDICA LIMITED?
In the current sources, OCUMEDICA LIMITED is connected to Dr Thomas Ressiniotis, Dr Aikaterini Koskina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OCUMEDICA LIMITED's risk level?
WhiteIntel flags OCUMEDICA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OCUMEDICA LIMITED appear across sources?
OCUMEDICA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OCUMEDICA 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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