Who owns MLT CONSULTING LTD?

In the current sources, MLT CONSULTING LTD is connected to Leandro Cole, Ms Lowenna Mary Humphries, Leandro Cole, Ms Lowenna Mary Humphries. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MLT CONSULTING LTD's risk level?

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

Where does MLT CONSULTING LTD appear across sources?

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

LIVE · CORPUS

Dossier

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MLT CONSULTING LTD

Name: MLT CONSULTING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MLT CONSULTING LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2021-05-06
Legal form: ltd
Activity: 82990
Registered office: 10 St. Helens Road, Swansea, SA1 4AW

Low

Risk

MLT CONSULTING LTD is a ltd registered in GB, incorporated 2021-05-06 (dissolved).

/03Ownership & control

Owners / controllers

MLT CONSULTING LTD
- Leandro Cole· beneficial owner50%· via OpenOwnership
- Ms Lowenna Mary Humphries· beneficial owner100%· via OpenOwnership
- Leandro Cole· beneficial owner37.5%· via ch_psc
- Ms Lowenna Mary Humphries· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 13380985
Status: dissolved
Type: ltd
Incorporated: 2021-05-06
Registered office: 10 St. Helens Road, Swansea, SA1 4AW
SIC: 82990

Officers · 1 active

HUMPHRIES, Lowenna Mary
director · British · appt 2022-07-31
COLE, Leandro(resigned)
director · British · appt 2021-05-06

Beneficial owners · PSC · 1 current

●
Ms Lowenna Mary Humphries
individual PSC · United Kingdom · since 2021-05-07
75–100% shares
●
Leandro Cole
individual PSC · United Kingdom · ceased 2024-10-12
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MLT CONSULTING LTD. Notes are community-contributed leads, not verified facts.

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