Who owns OPULENTIA GROUP LTD?

In the current sources, OPULENTIA GROUP LTD is connected to Miss Andrea Joy Rhoden, Miss Telixia Miriam Inico, Miss Andrea Joy Rhoden, Miss Telixia Miriam Inico. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OPULENTIA GROUP LTD's risk level?

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

Where does OPULENTIA GROUP LTD appear across sources?

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

LIVE · CORPUS

Dossier

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OPULENTIA GROUP LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-10-13
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: C/O Universal Accountancy Ltd Kings House, 202 Lower High Street, Watford, WD17 2EH, United Kingdom

Low

Risk

OPULENTIA GROUP LTD is a ltd registered in GB, incorporated 2023-10-13 (dissolved).

/03Ownership & control

Owners / controllers

OPULENTIA GROUP LTD
- Miss Andrea Joy Rhoden· beneficial owner100%· via OpenOwnership
- Miss Telixia Miriam Inico· beneficial owner50%· via OpenOwnership
- Miss Andrea Joy Rhoden· beneficial owner87.5%· via ch_psc
- Miss Telixia Miriam Inico· beneficial owner37.5%· 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.: 15211041
Status: dissolved
Type: ltd
Incorporated: 2023-10-13
Registered office: C/O Universal Accountancy Ltd Kings House, 202 Lower High Street, Watford, WD17 2EH, United Kingdom
SIC: 68100, 68209, 68320

Officers · 1 active

RHODEN, Andrea Joy
director · British · appt 2023-10-13

Beneficial owners · PSC · 1 current

●
Miss Andrea Joy Rhoden
individual PSC · United Kingdom · since 2023-10-13
75–100% shares
●
Miss Telixia Miriam Inico
individual PSC · United Kingdom · ceased 2023-10-17
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 OPULENTIA GROUP LTD. Notes are community-contributed leads, not verified facts.

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