---
title: "FINTRADE24 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cc7fc21-1c6e-5979-aef1-22b66183e799
json: https://whiteintel.dev/api/public/dossier/9cc7fc21-1c6e-5979-aef1-22b66183e799
identifier: oo:GB-COH-15481685
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINTRADE24 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15481685`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9cc7fc21-1c6e-5979-aef1-22b66183e799  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cc7fc21-1c6e-5979-aef1-22b66183e799  

## Ownership & control

### Owners / controllers

- **Mr Luca Montefiori** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/034c1184-0ba2-4bed-a721-ca50a7541929
- **Mr Bady Kortas Kortas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4e2bfd60-c0e0-41f5-8f01-399907ce674b

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

A **2-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:** `15481685`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-02-11
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 64306, 64992, 64999, 66110

### Officers

- KORTAS KORTAS, Bady — secretary · appointed 2024-02-11
- KORTAS KORTAS, Bady — director · Spanish · appointed 2024-02-11
- MONTEFIORI, Luca — director · Italian · appointed 2024-02-11
- [1ST SECRETARIES LIMITED](https://whiteintel.dev/entity/ec782215-a338-5199-9d64-f56953c72e9a) — corporate secretary · appointed 2024-02-21 · resigned 2024-03-01

### Beneficial owners (Persons with Significant Control)

- Mr Luca Montefiori — 25–50% shares · individual PSC · Spain — since 2024-02-11
- Mr Bady Kortas Kortas — 25–50% shares · individual PSC · Spain — since 2024-02-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15481685

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FINTRADE24 LTD** — https://whiteintel.dev/entity/9cc7fc21-1c6e-5979-aef1-22b66183e799 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINTRADE24 LTD**. Human view: https://whiteintel.dev/entity/9cc7fc21-1c6e-5979-aef1-22b66183e799 · Structured JSON: https://whiteintel.dev/api/public/dossier/9cc7fc21-1c6e-5979-aef1-22b66183e799._

_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"._