Who owns CHEMYSTRI LTD?

In the current sources, CHEMYSTRI LTD is connected to Mr Folarin Andrew Onitiri, Mr Murtala Shehu Yar'Adua, Mrs Daniela Onitiri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHEMYSTRI LTD's risk level?

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

Where does CHEMYSTRI LTD appear across sources?

CHEMYSTRI LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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CHEMYSTRI LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2016-04-12
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate
Registered office: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ

CHEMYSTRI LTD is a Private Limited Company registered in GB, incorporated 2016-04-12 (active).

ALSO APPEARS IN · GLEIF

PACKWOOD ESTATES LIMITED DIRECTORS RETIREMENT BENEFITS SCHEMEGLEIF · lei:213800DHYU1XA7HRWE47

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

CHEMYSTRI LTD
- Mr Folarin Andrew Onitiri· beneficial owner37.5%· via ch_psc
- Mr Murtala Shehu Yar'Adua· beneficial owner37.5%· via ch_psc
- Mrs Daniela Onitiri· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

CHEMYSTRI LTD
- THE HAVEN WELLINGTON LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Folarin Andrew Onitiribeneficial owner 37.5%→CHEMYSTRI LTD
1Mr Murtala Shehu Yar'Aduabeneficial owner 37.5%→CHEMYSTRI LTD
1Mrs Daniela Onitiribeneficial owner 37.5%→CHEMYSTRI LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 10120110
Status: Active
Type: Private Limited Company
Incorporated: 2016-04-12
Registered office: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
SIC: 68100 - Buying and selling of own real estate

CHEMYSTRI LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register