Who owns YEWDALE RESIDENTIAL LTD?

In the current sources, YEWDALE RESIDENTIAL LTD is connected to Ms Olga Testa, Toscara Dale Ltd Bvi, Ms Olga Testa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YEWDALE RESIDENTIAL LTD's risk level?

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

Where does YEWDALE RESIDENTIAL LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

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

Legal entityLowActive

YEWDALE RESIDENTIAL LTD

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

YEWDALE RESIDENTIAL LTD — active UK company, incorporated 2013 (oo:GB-COH-08631457). Offshore exposure upstream, UBO chain traced 3 hops, 3 owners, 1…

OO GB-COH-08631457Inc. 31 Jul 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-07-31
Legal form: ltd
Activity: 68209
Registered office: C/O Accountant, Field Cottage, Bodiam, East Sussex, TN32 5UY, 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

YEWDALE RESIDENTIAL LTD
- Ms Olga Testa· beneficial owner· via OpenOwnership
- Toscara Dale Ltd Bvi· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on YEWDALE RESIDENTIAL LTD, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
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/03

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 08631457
Status: active
Type: ltd
Incorporated: 2013-07-31
Registered office: C/O Accountant, Field Cottage, Bodiam, East Sussex, TN32 5UY, United Kingdom
SIC: 68209

/05

People & control

3 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.

●
Ms Olga Testa
- individual PSC · significant influence or control · United Kingdom · since 2016-07-31 · CH · PSC register
●
TESTA, Olga Mauricette
- director · Monegasque · appointed 2013-07-31 · Companies House
■
Toscara Dale Ltd (Bvi)
- corporate PSC · 75–100% shares · Virgin Islands, British · ceased 2016-07-31 · CH · PSC register
Also holds roles at 4 other companies
- PROOFREPAIR LIMITEDbeneficial owner
- T.G. PEILLE LIMITEDbeneficial owner
- SYCAMORE REALTY LIMITEDbeneficial owner

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

/06

Common questions

Who owns YEWDALE RESIDENTIAL LTD?: In the current sources, YEWDALE RESIDENTIAL LTD is connected to Ms Olga Testa, Toscara Dale Ltd Bvi, Ms Olga Testa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is YEWDALE RESIDENTIAL LTD's risk level?: WhiteIntel flags YEWDALE RESIDENTIAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YEWDALE RESIDENTIAL LTD appear across sources?: YEWDALE RESIDENTIAL 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 YEWDALE RESIDENTIAL 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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