In the current sources, WOTP LTD is connected to Mr Christof Martin, Mr Tristan Holik, Mr Christof Martin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WOTP LTD's risk level?

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

Where does WOTP LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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WOTP LTD

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

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2020 · Active

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active Proposal to Strike off
Incorporated: 2020-07-13
Legal form: Private Limited Company
Activity: 63110 - Data processing, hosting and related activities
Registered office: 12737144 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

/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

WOTP LTD
- Mr Christof Martin· beneficial owner100%· via OpenOwnership
- Mr Tristan Holik· beneficial owner87.5%· via CH PSC
- Mr Christof Martin· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WOTP 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

30 Apr 2025Companies House
Accounts overdue
26 Jul 2024Companies House
Confirmation statement overdue
31 Jul 2023Companies House
Latest accounts made up
13 Jul 2020Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 12737144
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2020-07-13
Registered office: 12737144 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC: 63110 - Data processing, hosting and related activities

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2023-07-31
Accounts due: 2025-04-30overdue
Confirmation stmt due: 2024-07-26overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WOTP 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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