Who owns ECHIMATO LTD?

In the current sources, ECHIMATO LTD is connected to Jamarhie Harris, Mrs Ma Theresa Audije, Jamarhie Harris, Mrs Ma Theresa Audije. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ECHIMATO LTD's risk level?

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

Where does ECHIMATO LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ECHIMATO LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

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

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-02-05
Legal form: ltd
Activity: 82920
Registered office: Unit 4e Central Park Halesowen Road, Netherton, Dudley, DY2 9NW, United Kingdom

Low

Risk

ECHIMATO LTD is a ltd registered in GB, incorporated 2021-02-05 (dissolved).

/03

Ownership & control

Owners / controllers

ECHIMATO LTD
- Jamarhie Harris· beneficial owner100%· via OpenOwnership
- Mrs Ma Theresa Audije· beneficial owner100%· via OpenOwnership
- Jamarhie Harris· beneficial owner87.5%· via ch_psc
- Mrs Ma Theresa Audije· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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.: 13183648
Status: dissolved
Type: ltd
Incorporated: 2021-02-05
Registered office: Unit 4e Central Park Halesowen Road, Netherton, Dudley, DY2 9NW, United Kingdom
SIC: 82920

Officers · 1 active

AUDIJE, Ma Theresa
director · Filipino · appt 2021-02-22
HARRIS, Jamarhie(resigned)
director · British · appt 2021-02-05

Beneficial owners · PSC · 1 current

●
Mrs Ma Theresa Audije
individual PSC · United Kingdom · since 2021-02-22
75–100% shares
●
Jamarhie Harris
individual PSC · ceased 2021-02-22
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 ECHIMATO LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

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

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PROVENANCE

OpenOwnership

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

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