Who owns CLARA NGOZI LIMITED?

In the current sources, CLARA NGOZI LIMITED is connected to Clara Amechi, Clara Amechi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLARA NGOZI LIMITED's risk level?

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

Where does CLARA NGOZI LIMITED appear across sources?

CLARA NGOZI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

CLARA NGOZI LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-12-03
Legal form: ltd
Activity: 87200, 87300, 87900
Registered office: Flat 2 9 Rushton Crescent, Bournemouth, BH3 7AF, England

Low

Risk

CLARA NGOZI LIMITED is a ltd registered in GB, incorporated 2020-12-03 (active).

/03

Ownership & control

Owners / controllers

CLARA NGOZI LIMITED
- Clara Amechi· beneficial owner100%· via OpenOwnership
- Clara Amechi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13060900
Status: active
Type: ltd
Incorporated: 2020-12-03
Registered office: Flat 2 9 Rushton Crescent, Bournemouth, BH3 7AF, England
SIC: 87200, 87300, 87900

Officers · 1 active

AMECHI, Clara
director · Nigerian · appt 2020-12-03

Beneficial owners · PSC · 1 current

●
Clara Amechi
individual PSC · England · since 2020-12-03
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLARA NGOZI LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

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

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "c79a2767-cb98-580a-a5ba-e123cbdb62ef")