Who owns RETROCOGNITION LTD?

In the current sources, RETROCOGNITION LTD is connected to Iwona Zaleska-Shawky, Mr Donald Demeterio, Iwona Zaleska-Shawky, Mr Donald Demeterio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RETROCOGNITION LTD's risk level?

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

Where does RETROCOGNITION LTD appear across sources?

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

LIVE · CORPUS

Dossier

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RETROCOGNITION LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-10-26
Legal form: ltd
Activity: 82920
Registered office: Office 3 146/148 Bury Old Road, Manchester, M45 6AT, United Kingdom

Low

Risk

RETROCOGNITION LTD is a ltd registered in GB, incorporated 2020-10-26 (dissolved).

/03

Ownership & control

Owners / controllers

RETROCOGNITION LTD
- Iwona Zaleska-Shawky· beneficial owner100%· via OpenOwnership
- Mr Donald Demeterio· beneficial owner100%· via OpenOwnership
- Iwona Zaleska-Shawky· beneficial owner87.5%· via ch_psc
- Mr Donald Demeterio· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12973420
Status: dissolved
Type: ltd
Incorporated: 2020-10-26
Registered office: Office 3 146/148 Bury Old Road, Manchester, M45 6AT, United Kingdom
SIC: 82920

Officers · 1 active

DEMETERIO, Donald
director · Filipino · appt 2020-11-16
ZALESKA-SHAWKY, Iwona(resigned)
director · Polish · appt 2020-10-26

Beneficial owners · PSC · 1 current

●
Mr Donald Demeterio
individual PSC · United Kingdom · since 2020-11-16
75–100% shares
●
Iwona Zaleska-Shawky
individual PSC · United Kingdom · ceased 2020-11-16
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RETROCOGNITION LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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