Who owns PFACTORY LTD?

In the current sources, PFACTORY LTD is connected to Ms Elmira Maksudova, Mr Maxim Shaposhnikov, Ms Elmira Maksudova, Mr Maxim Shaposhnikov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PFACTORY LTD's risk level?

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

Where does PFACTORY LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

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

Legal entityLowDissolved

PFACTORY LTD

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

PFACTORY LTD — dissolved UK company, incorporated 2013 (oo:GB-COH-08488915). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1 registry.

OO GB-COH-08488915Inc. 15 Apr 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2013-04-15
Legal form: ltd
Activity: 62012
Registered office: C/O Kevad Ltd Office 22, The Joiners Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom

/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

PFACTORY LTD
- Ms Elmira Maksudova· beneficial owner87.5%· via CH PSC
- Mr Maxim Shaposhnikov· beneficial owner100%· via OpenOwnership
- Ms Elmira Maksudova· beneficial owner100%· via OpenOwnership
- Mr Maxim Shaposhnikov· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 PFACTORY LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 08488915
Status: dissolved
Type: ltd
Incorporated: 2013-04-15
Registered office: C/O Kevad Ltd Office 22, The Joiners Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
SIC: 62012

/04

People & control

2 parties · 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.

●
MAKSUDOVA, Elmira
- director · British · appointed 2020-11-20 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2020-11-20 · CH · PSC register
●
SHAPOSHNIKOV, Maxim
- director · British · appointed 2013-04-15 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2020-11-20 · CH · PSC register

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

/05

Common questions

Who owns PFACTORY LTD?: In the current sources, PFACTORY LTD is connected to Ms Elmira Maksudova, Mr Maxim Shaposhnikov, Ms Elmira Maksudova, Mr Maxim Shaposhnikov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PFACTORY LTD's risk level?: WhiteIntel flags PFACTORY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PFACTORY LTD appear across sources?: PFACTORY LTD 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 PFACTORY LTD. 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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