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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowDissolved

DOMSA LTD

DOMSA LTD — dissolved UK company, incorporated 2025 (gb-coh:16285822). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16285822Inc. 02 Mar 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2025-03-02
Legal form
ltd
Activity
74909
Registered office
146 Moselle Avenue, London, N22 6EX, United Kingdom
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOMSA LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DOMSA LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on DOMSA LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
16285822
Status
dissolved
Type
ltd
Incorporated
2025-03-02
Registered office
146 Moselle Avenue, London, N22 6EX, United Kingdom
SIC
74909
/04

People & control

1 party · 1 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.

  • DELLI CARRI, Domenico
    • director · British · appointed 2025-03-02 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2025-03-02 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DOMSA LTD?
In the current sources, DOMSA LTD is connected to Domenico Delli Carri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DOMSA LTD's risk level?
WhiteIntel flags DOMSA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DOMSA LTD appear across sources?
DOMSA 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 DOMSA 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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