---
title: "DAENERY TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb608a54-0fc6-5366-8310-35dd80ccdb2d
json: https://whiteintel.dev/api/public/dossier/bb608a54-0fc6-5366-8310-35dd80ccdb2d
identifier: oo:GB-COH-16255887
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAENERY TRADE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16255887`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb608a54-0fc6-5366-8310-35dd80ccdb2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb608a54-0fc6-5366-8310-35dd80ccdb2d  

## Ownership & control

### Owners / controllers

- **Mr. Sarunas Raila** (beneficial owner) — 100% — https://whiteintel.dev/entity/6926329e-69e7-52bb-ac1c-e144ee2a772d
- **Mr. Sarunas Raila** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/301508ae-a8ed-4b07-8dfe-3f409a6d5186

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16255887`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2025-02-17
- **Registered office:** Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, EN6 1BW, United Kingdom
- **SIC:** 46170, 82990

### Officers

- VAN HEERDEN, Charlotte Dorothy — director · South African · appointed 2025-02-17

### Beneficial owners (Persons with Significant Control)

- Mr. Sarunas Raila — 75–100% shares · individual PSC · United Kingdom — since 2025-02-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16255887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAENERY TRADE LTD**. Human view: https://whiteintel.dev/entity/bb608a54-0fc6-5366-8310-35dd80ccdb2d · Structured JSON: https://whiteintel.dev/api/public/dossier/bb608a54-0fc6-5366-8310-35dd80ccdb2d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._