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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8
Resolved records
1

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

Legal entityLowActive

CATENAI PLC

CATENAI PLC — active UK company, incorporated 2003 (oo:GB-COH-04689130). UBO chain traced 8 hops, 6 owners, 4 holdings, 20 officers. Cited to 2 registries.

OO GB-COH-04689130Inc. 06 Mar 2003plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-03-06
Legal form
plc
Activity
58190, 58290, 62012, 70100
Registered office
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Walk the full UBO chain
8 hops lockedDOSSIER

8-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 CATENAI PLC, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
04689130
Status
active
Type
plc
Incorporated
2003-03-06
Registered office
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
SIC
58190, 58290, 62012, 70100
/05

People & control

22 parties · 3 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.

22 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CATENAI PLC?
In the current sources, CATENAI PLC is connected to Mr Venkata Ramesh Para, SANDERSON CAPITAL PARTNERS LIMITED, Mr Brian William Thompson, SANDERSON CAPITAL PARTNERS LIMITED, Mr Brian William Thompson and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CATENAI PLC's risk level?
WhiteIntel flags CATENAI PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CATENAI PLC appear across sources?
CATENAI PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CATENAI PLC. 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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