---
title: "Welington Ribeiro Dasilva — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96d628d7-62ff-5e13-8923-fe2d64831eea
json: https://whiteintel.dev/api/public/dossier/96d628d7-62ff-5e13-8923-fe2d64831eea
identifier: oo:GB-COH-14215693
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Welington Ribeiro Dasilva

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14215693`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96d628d7-62ff-5e13-8923-fe2d64831eea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96d628d7-62ff-5e13-8923-fe2d64831eea  

## Ownership & control

### Owners / controllers

- **Mr Ribeiro Da Silva Welington** (beneficial owner) — 100% — https://whiteintel.dev/entity/241217f0-477c-59e1-9eaf-3538e419bfe3
- **Mr Welington Ribeiro Da Silva** (beneficial owner) — 50% — https://whiteintel.dev/entity/5b091ce2-8192-5b4e-ae7f-fd821af9f76b
- **Welington Ribeiro Dasilva** (beneficial owner) — 100% — https://whiteintel.dev/entity/96d628d7-62ff-5e13-8923-fe2d64831eea
- **Mr Harinder Singh Rhoad** (beneficial owner) — https://whiteintel.dev/entity/f0234149-69b6-5885-a2d3-7b483f174356
- **Mr Peter Valaitis** (beneficial owner) — 100% — https://whiteintel.dev/entity/5fb8ef97-a57f-5770-8926-049429dda591
- **Mrs Nuala Thornton** (beneficial owner) — https://whiteintel.dev/entity/9a1eaa55-a6b0-5d2b-8a91-c20445f01f79
- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Peter Valaitis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2195e6c-ee5d-4a62-8074-9fce7e94c346
- **Mr Welington Ribeiro Da Silva** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/82b1d305-93d5-470d-ab96-c8f91ee57a1f
- **Welington Ribeiro Dasilva** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c43a9f66-7006-43a5-a7ba-04e04d7b181e
- **Anderson Alex** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ea0cd6c-941f-4b0a-94ea-409543574717
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/09d06f3b-aa3c-4eff-91a7-d7de7dc0aefd
- **Mr Ribeiro Da Silva Welington** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab67ac18-491d-4b1d-aae6-5e5e94bc9ccf
- **Mr Harinder Singh Rhoad** (beneficial owner) — https://whiteintel.dev/entity/38ea29e7-c889-408c-9bac-977be02d5325

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14215693`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-07-05
- **Registered office:** 32 Craven Park Road, Craven Park Road, London, NW10 4AB, England
- **SIC:** 47610

### Officers

- WELINGTON, Ribeiro Da Silva — director · British · appointed 2024-04-02
- DASILVA, Welington Ribeiro — director · British · appointed 2023-08-29 · resigned 2024-03-13
- RHOAD, Harinder Singh — director · English · appointed 2024-03-04 · resigned 2024-03-17
- THORNTON, Nuala Martine — director · British · appointed 2023-08-08 · resigned 2023-08-29
- VALAITIS, Peter Anthony — director · British · appointed 2022-07-05 · resigned 2023-07-11

### Beneficial owners (Persons with Significant Control)

- Mr Ribeiro Da Silva Welington — 75–100% shares · individual PSC · England — since 2024-04-02
- Mr Harinder Singh Rhoad — significant influence or control · individual PSC · England — ceased 2024-03-17
- Mr Welington Ribeiro Da Silva — 25–50% shares · individual PSC · England — ceased 2024-03-13
- Welington Ribeiro Dasilva — 75–100% shares · corporate PSC · England — ceased 2023-09-07
- [Anderson Alex](https://whiteintel.dev/entity/9ea0cd6c-941f-4b0a-94ea-409543574717) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-09-01
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2023-08-29
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-08-29
- Mr Peter Valaitis — 75–100% shares · individual PSC · England — ceased 2023-07-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14215693

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Welington Ribeiro Dasilva**. Human view: https://whiteintel.dev/entity/96d628d7-62ff-5e13-8923-fe2d64831eea · Structured JSON: https://whiteintel.dev/api/public/dossier/96d628d7-62ff-5e13-8923-fe2d64831eea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._