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Coverage — measured
Sources fused
2
Ownership hops held
8
Resolved records
4

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

Legal entityLowActive

QUATTRO INVESTMENTS LIMITED

QUATTRO INVESTMENTS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08582544). Offshore exposure upstream, UBO chain traced 8 hops, 4 owners, 2…

OO GB-COH-08582544Inc. 25 Jun 2013ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-06-25
Legal form
ltd
Activity
68310
Registered office
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

The same real-world entity, resolved across sources.

/04

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
  • QUATTRO INVESTMENTS LIMITED
Walk the full UBO chain
8 hops lockedDOSSIER

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

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Verified Dossier€29

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 QUATTRO INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/05

Exposure snapshot

Contributing chain
2 flagged hopsDOSSIER

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/06

Register record, filings & financials

live · Companies House
Company no.
08582544
Status
active
Type
ltd
Incorporated
2013-06-25
Registered office
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
SIC
68310
/07

People & control

6 parties · 3 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.

  • MAKWANA, Pratibha
    • secretary · appointed 2015-06-20 · Companies House
  • RADIA, Sunil Ramesh
    • director · British · appointed 2024-11-15 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2024-07-01 · CH · PSC register
  • SHAH, Anup Manilal
    • director · British · appointed 2013-06-25 · Companies House
    • individual PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • BERRYPINK LIMITED
      Also holds roles at 1 other company
    • COLLETT, Stephen Gerald Algernon
      • director · British · appointed 2013-06-25 · resigned · Companies House
    • PINKNEY, Lawrence Stanier
      • director · British · appointed 2013-06-25 · resigned · Companies House
      • individual PSC · 25–50% shares · United Kingdom · ceased 2024-07-01 · CH · PSC register

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

    /08

    Common questions

    Who owns QUATTRO INVESTMENTS LIMITED?
    In the current sources, QUATTRO INVESTMENTS LIMITED is connected to Mr Lawrence Stanier Pinkney, Mr Anup Manilal Shah, Mr Sunil Ramesh Radia, Mr Sunil Ramesh Radia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is QUATTRO INVESTMENTS LIMITED's risk level?
    WhiteIntel flags QUATTRO INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does QUATTRO INVESTMENTS LIMITED appear across sources?
    QUATTRO INVESTMENTS LIMITED is resolved across ICIJ Offshore Leaks 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 QUATTRO INVESTMENTS 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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    Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for QUATTRO INVESTMENTS LIMITED — nothing is disclosed before that.

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