---
title: "HELGOR TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a17c80bc-8d3a-5308-99b3-ccbcbe8f7c24
json: https://whiteintel.dev/api/public/dossier/a17c80bc-8d3a-5308-99b3-ccbcbe8f7c24
identifier: oo:GB-COH-03670980
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HELGOR TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03670980`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a17c80bc-8d3a-5308-99b3-ccbcbe8f7c24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a17c80bc-8d3a-5308-99b3-ccbcbe8f7c24  

## Ownership & control

### Owners / controllers

- **FREE D LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/90ed190b-f800-554f-b19c-4af5c009cecd
- **ONGAR FIFTY TWO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c1ad014d-6772-515d-a809-751df62b78a7
- **ONGAR FIFTY TWO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1ad014d-6772-515d-a809-751df62b78a7
- **FREE D LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/90ed190b-f800-554f-b19c-4af5c009cecd

### Holdings / subsidiaries

- **HELGOR TRADIN. LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d2bde48-a0f9-5e66-9443-a34b0e240a71
- **HELGOR TRADIN. LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d2bde48-a0f9-5e66-9443-a34b0e240a71

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

A **24-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:** `03670980`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-11-20
- **Registered office:** Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
- **SIC:** 68209

### Officers

- DODI, Abraham Aharon — secretary · British · appointed 1998-11-24
- DODI, Abraham Aharon — director · British · appointed 1998-11-24
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-11-20 · resigned 1998-11-24
- GLATA, Angelique — director · British · appointed 2018-08-14 · resigned 2020-11-26
- HELFGOTT, John Simon — director · British · appointed 2007-07-01 · resigned 2022-06-10
- SHAMIR, Nir — director · British · appointed 1998-11-24 · resigned 2021-12-01
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1998-11-20 · resigned 1998-11-24

### Beneficial owners (Persons with Significant Control)

- [Ongar Fifty Two Limited](https://whiteintel.dev/entity/c1ad014d-6772-515d-a809-751df62b78a7) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Free D Limited](https://whiteintel.dev/entity/90ed190b-f800-554f-b19c-4af5c009cecd) — 50–75% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03670980
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03670980

## 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 **HELGOR TRADING LIMITED** — https://whiteintel.dev/entity/a17c80bc-8d3a-5308-99b3-ccbcbe8f7c24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELGOR TRADING LIMITED**. Human view: https://whiteintel.dev/entity/a17c80bc-8d3a-5308-99b3-ccbcbe8f7c24 · Structured JSON: https://whiteintel.dev/api/public/dossier/a17c80bc-8d3a-5308-99b3-ccbcbe8f7c24._

_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"._