Who owns ABRA GROUP LIMITED?

No ownership or control links for ABRA GROUP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ABRA GROUP LIMITED's risk level?

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

Where does ABRA GROUP LIMITED appear across sources?

ABRA GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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ABRA GROUP LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 6
Officers: 17
Same address: 8
Sources: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2022-02-18
Legal form: ltd
Activity: 64209
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Low

Risk

ABRA GROUP LIMITED is a ltd registered in GB, incorporated 2022-02-18 (active).

/03

Also appears in

GLEIF

Abra Group LimitedGLEIF · lei:254900P6MRDVYA7QC409

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

ABRA GROUP LIMITED
- ABRA KINGSLAND LLP· beneficial owner100%· via OpenOwnership
- ABRA MOBI LLP· beneficial owner100%· via OpenOwnership
- AVIANCA GROUP INTERNATIONAL LIMITED· beneficial owner100%· via OpenOwnership

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Company profile

live · Companies House

Company no.: 13926427
Status: active
Type: ltd
Incorporated: 2022-02-18
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SIC: 64209

Officers · 9 active

COLEMAN, Timothy Robert
director · American · appt 2026-01-01
CONSTANTINO, Anna Luiza
director · Brazilian,American · appt 2026-01-29
FORNARO, Robert Louis
director · American · appt 2026-01-01
KAVANAGH, Stephen Thomas
director · Irish · appt 2026-01-01
KIBLISKY, Patricio
director · American,Chilean · appt 2023-04-03
KRIETE, Roberto
director · Salvadorean · appt 2023-04-03
MILLAR, Howard Michael
director · Irish · appt 2026-01-01
SCHIFTER, Richard
director · American · appt 2023-04-03
SCHNEIDER, Jackson
director · Brazilian · appt 2023-07-21
AGUIRRE, Álvaro José(resigned)
director · American · appt 2023-11-21
CONSTANTINO, Henrique(resigned)
director · Brazilian · appt 2023-04-03
CONSTANTINO, Ricardo(resigned)
director · Brazilian · appt 2023-04-03

/07

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AVIANCA GROUP INTERNATIONAL LIMITED

AVIANCA MIDCO 1 LIMITEDbeneficial owner
Oakwood Corporate Nominees 2021 Limitedbeneficial owner
AVIANCA MIDCO 1 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABRA GROUP LIMITED. 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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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

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Pull this dossier from any agent:

get_dossier(id: "d6aa1825-e000-575b-bd55-987e6e90c95e")