Who owns MONDO GLOBAL TRADING LIMITED?

In the current sources, MONDO GLOBAL TRADING LIMITED is connected to Mr Murat Birkan Isik, MAS HOLDING GROUP LTD, Mr Murat Birkan Isik, MAS HOLDING GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONDO GLOBAL TRADING LIMITED's risk level?

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

Where does MONDO GLOBAL TRADING LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

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

Legal entityLowActive

MONDO GLOBAL TRADING LIMITED

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

MONDO GLOBAL TRADING LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15897089). UBO chain traced 6 hops, 4 owners, 1 officer. Cited to 2 registries.

OO GB-COH-15897089Inc. 14 Aug 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-08-14
Legal form: ltd
Activity: 47789
Registered office: 2 Gosnold Street, Bury St Edmunds, Suffolk, IP33 3FB, England

/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

MONDO GLOBAL TRADING LIMITED
- Mr Murat Birkan Isik· beneficial owner50%· via OpenOwnership
- MAS HOLDING GROUP LTD· beneficial owner50%· via OpenOwnership
- Mr Murat Birkan Isik· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

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

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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 MONDO GLOBAL TRADING LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 15897089
Status: active
Type: ltd
Incorporated: 2024-08-14
Registered office: 2 Gosnold Street, Bury St Edmunds, Suffolk, IP33 3FB, England
SIC: 47789

/04

People & control

3 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.

■
Mas Holding Group Ltd
- corporate PSC · 25–50% shares · England · since 2024-08-14 · CH · PSC register
Also holds roles at 6 other companies
- GYM AND JUICE CLUB LTDbeneficial owner
- JUICE CLUB LTDbeneficial owner
- HMS INVESTMENT LTDbeneficial owner
●
Mr Murat Birkan Isik
- individual PSC · 25–50% shares · Turkey · since 2024-08-14 · CH · PSC register
●
SERBETCI, Omer Cumhur
- director · Turkish · appointed 2024-08-14 · Companies House

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

/05

Common questions

Who owns MONDO GLOBAL TRADING LIMITED?: In the current sources, MONDO GLOBAL TRADING LIMITED is connected to Mr Murat Birkan Isik, MAS HOLDING GROUP LTD, Mr Murat Birkan Isik, MAS HOLDING GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONDO GLOBAL TRADING LIMITED's risk level?: WhiteIntel flags MONDO GLOBAL TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONDO GLOBAL TRADING LIMITED appear across sources?: MONDO GLOBAL TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONDO GLOBAL TRADING 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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