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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowregistered

CALDORA TRADING LIMITED

CALDORA TRADING LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE018972). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE018972Inc. 27 Jan 2023registered overseas entityGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
registered
Incorporated
2023-01-27
Legal form
registered overseas entity
Registered office
Atu General Trust (Bvi) Limited 3076 Sir Francis Drakes Highway, P.O. Box 3463, Road Town, Tortola, Virgin Islands, British
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CALDORA TRADING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CALDORA TRADING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on CALDORA TRADING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
OE018972
Status
registered
Type
registered overseas entity
Incorporated
2023-01-27
Registered office
Atu General Trust (Bvi) Limited 3076 Sir Francis Drakes Highway, P.O. Box 3463, Road Town, Tortola, Virgin Islands, British
/04

People & control

1 party · 1 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.

  • Shaikha Khawla Ahmed Khalifa Alsuwaidi
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · United Arab Emirates · since 2010-03-15 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CALDORA TRADING LIMITED?
In the current sources, CALDORA TRADING LIMITED is connected to Shaikha Khawla Ahmed Khalifa Alsuwaidi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CALDORA TRADING LIMITED's risk level?
WhiteIntel flags CALDORA TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CALDORA TRADING LIMITED appear across sources?
CALDORA TRADING 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 CALDORA TRADING 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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