In the current sources, NILTA LTD is connected to Mr Muhammad Shafi, Mr Muhammad Shafi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NILTA LTD's risk level?

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

Where does NILTA LTD appear across sources?

NILTA 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: 2

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

Legal entityLowDissolved

NILTA LTD

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

NILTA LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15679905). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-15679905Inc. 25 Apr 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2024-04-25
Legal form: ltd
Activity: 62020, 62090, 63990
Registered office: Building 135864 Courier Point, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, 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

NILTA LTD
- Mr Muhammad Shafi· beneficial owner100%· via OpenOwnership
- Mr Muhammad Shafi· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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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 NILTA 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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UBO trace

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

/03

Register record, filings & financials

live · Companies House

Company no.: 15679905
Status: dissolved
Type: ltd
Incorporated: 2024-04-25
Registered office: Building 135864 Courier Point, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
SIC: 62020, 62090, 63990

/04

People & control

1 party · 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.

●
SHAFI, Muhammad
- director · Pakistani · appointed 2024-04-25 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-04-25 · CH · PSC register

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

/05

Common questions

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