In the current sources, KINFY LLP is connected to Nathan Konstantatos, Kevin Mager, Nicolas Konstantatos, Nathan Konstantatos, Kevin Mager and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KINFY LLP's risk level?

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

Where does KINFY LLP appear across sources?

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

LIVE · CORPUS

Dossier

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KINFY LLP

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-12-06
Legal form: llp
Registered office: La City, Coldbath Square, London, EC1R 5HL, England

Low

Risk

KINFY LLP is a llp registered in GB, incorporated 2023-12-06 (dissolved).

/03

Ownership & control

Owners / controllers

KINFY LLP
- Nathan Konstantatos· beneficial owner· via OpenOwnership
- Kevin Mager· beneficial owner· via OpenOwnership
- Nicolas Konstantatos· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-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.: OC450201
Status: dissolved
Type: llp
Incorporated: 2023-12-06
Registered office: La City, Coldbath Square, London, EC1R 5HL, England

Officers · 3 active

KONSTANTATOS, Nathan
llp designated member · appt 2023-12-06
KONSTANTATOS, Nicolas
llp designated member · appt 2023-12-06
MAGER, Kevin
llp designated member · appt 2023-12-06

Beneficial owners · PSC · 3 current

●
Nathan Konstantatos
individual PSC · Belgium · since 2023-12-06
right to appoint and remove members limited liability partnership
●
Kevin Mager
individual PSC · Portugal · since 2023-12-06
right to appoint and remove members limited liability partnership
●
Nicolas Konstantatos
individual PSC · Portugal · since 2023-12-06
right to appoint and remove members limited liability partnership

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 KINFY LLP. 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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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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