Who owns EMMALINE LIMITED?

In the current sources, EMMALINE LIMITED is connected to Sri Noorhazleen Panayiotou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EMMALINE LIMITED's risk level?

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

Where does EMMALINE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

EMMALINE LIMITED

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

Lowregistered

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Beneficial owners: 2
UBO hops: 1

/02

Key facts

Risk signal

Status: registered
Incorporated: 2022-12-28
Legal form: registered overseas entity
Registered office: Tortola Pier Park Building 1 Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British

Low

Risk

EMMALINE LIMITED is a registered overseas entity registered in GB, incorporated 2022-12-28 (registered).

/03

Ownership & control

Owners / controllers

EMMALINE LIMITED
- Sri Noorhazleen Panayiotou· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

/04

Company profile

live · Companies House

Company no.: OE010132
Status: registered
Type: registered overseas entity
Incorporated: 2022-12-28
Registered office: Tortola Pier Park Building 1 Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British

Beneficial owners · PSC · 1 current

●
Panayiotis Panayiotou
individual PSC · United Arab Emirates · since 2025-07-20
ownership of shares more than 25 percent registered overseas entity
●
Sri Noorhazleen Panayiotou
individual PSC · United Arab Emirates · ceased 2025-07-20
ownership of shares more than 25 percent registered overseas entity

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

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

Loading notes…