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Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Catagonia Capital Ltd.

Catagonia Capital Ltd. — dissolved UK company, incorporated 2007 (oo:GB-COH-06231293). UBO chain traced 2 hops, 2 owners, 3 officers. Cited to 1 registry.

OO GB-COH-06231293Inc. 30 Apr 2007ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2007-04-30
Legal form
ltd
Activity
82990
Registered office
Station Road 49, Polegate, East Sussex, BN26 6EA
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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2 hops lockedSTANDARD

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
06231293
Status
dissolved
Type
ltd
Incorporated
2007-04-30
Registered office
Station Road 49, Polegate, East Sussex, BN26 6EA
SIC
82990
/04

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Catagonia Capital Ltd.?
In the current sources, Catagonia Capital Ltd. is connected to Catagonia Capital Ltd., Catagonia Capital Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Catagonia Capital Ltd.'s risk level?
WhiteIntel flags Catagonia Capital Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Catagonia Capital Ltd. appear across sources?
Catagonia Capital Ltd. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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