Who owns LUNAR HOLDINGS LIMITED?

In the current sources, LUNAR HOLDINGS LIMITED is connected to Marina Harnden Wassiltchikoff. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUNAR HOLDINGS LIMITED's risk level?

WhiteIntel flags LUNAR HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUNAR HOLDINGS LIMITED appear across sources?

LUNAR HOLDINGS LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5
Resolved records: 1

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

Legal entityLowregistered

LUNAR HOLDINGS LIMITED

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

LUNAR HOLDINGS LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE025738). UBO chain traced 5 hops, 1 owner. Cited to 2 registries.

OO GB-COH-OE025738Inc. 12 Feb 2023registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: registered
Incorporated: 2023-02-12
Legal form: registered overseas entity
Registered office: 5-9 Main Street, Gibraltar, GX11 1AA, Gibraltar

/02

Also appears in

companies_house_bulk

LUNAR HOLDINGS LIMITEDcompanies_house_bulk · oo:GB-COH-06406234

The same real-world entity, resolved across sources.

/03

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

LUNAR HOLDINGS LIMITED
- Marina Harnden Wassiltchikoff· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LUNAR HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

Identity, address & registry profile
Sanctions & watchlist detail
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.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: OE025738
Status: registered
Type: registered overseas entity
Incorporated: 2023-02-12
Registered office: 5-9 Main Street, Gibraltar, GX11 1AA, Gibraltar

/05

People & control

3 parties · 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.

●
Marina Harnden Wassiltchikoff
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Gibraltar · since 1989-02-01 · CH · PSC register
■
Abacus (Gibraltar) Limited
- corporate PSC · right to appoint and remove directors registered overseas entity · Gibraltar · ceased 1991-07-19 · CH · PSC register
■
Abacus Services (Gibraltar) Limited
- corporate PSC · right to appoint and remove directors registered overseas entity · Gibraltar · ceased 1994-08-09 · CH · PSC register

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

/06

Common questions

Who owns LUNAR HOLDINGS LIMITED?: In the current sources, LUNAR HOLDINGS LIMITED is connected to Marina Harnden Wassiltchikoff. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LUNAR HOLDINGS LIMITED's risk level?: WhiteIntel flags LUNAR HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUNAR HOLDINGS LIMITED appear across sources?: LUNAR HOLDINGS LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUNAR HOLDINGS LIMITED. 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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