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evidence coverage · reading…
Coverage — measured
Sources fused
2

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

Legal entityLowregistered

CENDAL CORPORATION S.A.

CENDAL CORPORATION S.A. — registered UK company, incorporated 2023 (oo:GB-COH-OE026598). Cited to 2 registries.

OO GB-COH-OE026598Inc. 16 Feb 2023registered overseas entityGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2023-02-16
Legal form
registered overseas entity
Registered office
Trident Trust (Panama) S.A Calles 50 Y Aquilino De La Guardia, Plaza Banco General, Piso 14, Panama, 0823-05789, Panama
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register
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

Nothing further on CENDAL CORPORATION S.A. is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
OE026598
Status
registered
Type
registered overseas entity
Incorporated
2023-02-16
Registered office
Trident Trust (Panama) S.A Calles 50 Y Aquilino De La Guardia, Plaza Banco General, Piso 14, Panama, 0823-05789, Panama
/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.

  • Valla Limited
    • corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Jersey · since 2006-04-27 · CH · PSC register

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

/05

Common questions

Who owns CENDAL CORPORATION S.A.?
No ownership or control links for CENDAL CORPORATION S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CENDAL CORPORATION S.A.'s risk level?
WhiteIntel flags CENDAL CORPORATION S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CENDAL CORPORATION S.A. appear across sources?
CENDAL CORPORATION S.A. 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 CENDAL CORPORATION S.A.. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CENDAL CORPORATION S.A. — nothing is disclosed before that.

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