In the current sources, SHPAK LTD is connected to Mr Jura Shpak, Mr Jura Shpak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHPAK LTD's risk level?

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

Where does SHPAK LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

SHPAK LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-10-11
Legal form: ltd
Activity: 81229
Registered office: 8 Kimberley Road, London, E11 4DQ, England

Low

Risk

SHPAK LTD is a ltd registered in GB, incorporated 2023-10-11 (dissolved).

/03

Ownership & control

Owners / controllers

SHPAK LTD
- Mr Jura Shpak· beneficial owner100%· via OpenOwnership
- Mr Jura Shpak· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-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.: 15205328
Status: dissolved
Type: ltd
Incorporated: 2023-10-11
Registered office: 8 Kimberley Road, London, E11 4DQ, England
SIC: 81229

Officers · 1 active

SHPAK, Jura
director · Czech · appt 2023-10-11

Beneficial owners · PSC · 1 current

●
Mr Jura Shpak
individual PSC · England · since 2023-10-11
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 SHPAK LTD. Notes are community-contributed leads, not verified facts.

Loading notes…