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Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowDissolved

GTRC HOLDINGS LIMITED

GTRC HOLDINGS LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12944873). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1 registry.

OO GB-COH-12944873Inc. 12 Oct 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2020-10-12
Legal form
ltd
Activity
64204
Registered office
35 Ballards Lane, London, N3 1XW, 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.

Walk the full UBO chain
4 hops lockedVERIFIED

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

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/03

Register record, filings & financials

live · Companies House
Company no.
12944873
Status
dissolved
Type
ltd
Incorporated
2020-10-12
Registered office
35 Ballards Lane, London, N3 1XW, United Kingdom
SIC
64204
/04

People & control

2 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.

  • COLAPINTO, Roberto
    • director · Italian · appointed 2020-10-12 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2020-10-28 · CH · PSC register
  • TOGNELLA, Germana Regina
    • director · British · appointed 2020-10-12 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2020-10-12 · CH · PSC register

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

/05

Common questions

Who owns GTRC HOLDINGS LIMITED?
In the current sources, GTRC HOLDINGS LIMITED is connected to Roberto Colapinto, Germana Regina Tognella, Roberto Colapinto, Germana Regina Tognella. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GTRC HOLDINGS LIMITED's risk level?
WhiteIntel flags GTRC HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GTRC HOLDINGS LIMITED appear across sources?
GTRC HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.