- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
KINGLET HOLDINGS LIMITED
KINGLET HOLDINGS LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE024616). Offshore exposure upstream, UBO chain traced 3 hops, 3 owners.…
Beneficial control traces into Liechtenstein, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-02-08
- Legal form
- registered overseas entity
- Registered office
- Trident Trust Company (B.V.I.) Limited Trident Chambers, PO BOX 146, Road Town, Tortola, Virgin Islands, British
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.
- KINGLET HOLDINGS LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 KINGLET HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- OE024616
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-02-08
- Registered office
- Trident Trust Company (B.V.I.) Limited Trident Chambers, PO BOX 146, Road Town, Tortola, Virgin Islands, British
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2026-02-21overdue
People & control
4 parties · 1 currentEvery 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.
- Stefan Daniel Wenaweser
- individual PSC · significant influence or control registered overseas entity · Liechtenstein · since 2022-02-08 · CH · PSC register
- Arcomm Treuhand Anstalt
- corporate PSC · significant influence or control registered overseas entity · Liechtenstein · ceased 2024-03-01 · CH · PSC register
- Christian Paul Ritzberger
- individual PSC · significant influence or control registered overseas entity · Liechtenstein · ceased 2024-09-16 · CH · PSC register
- Norbert Seeger
- individual PSC · significant influence or control registered overseas entity · Liechtenstein · ceased 2024-03-01 · CH · PSC register
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KINGLET HOLDINGS LIMITED?
- What is KINGLET HOLDINGS LIMITED's risk level?
- Where does KINGLET HOLDINGS LIMITED appear across sources?