Who owns ALFINESS REAL ESTATES LTD?

In the current sources, ALFINESS REAL ESTATES LTD is connected to Mr Vasile Antohi, Mr Vasile Antohi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALFINESS REAL ESTATES LTD's risk level?

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

Where does ALFINESS REAL ESTATES LTD appear across sources?

ALFINESS REAL ESTATES LTD 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: 2

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

Legal entityLowActive

ALFINESS REAL ESTATES LTD

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

ALFINESS REAL ESTATES LTD — active UK company, incorporated 2024 (oo:GB-COH-16093308). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-16093308Inc. 21 Nov 2024Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2024-11-21
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Registered office: 56 BROOKSIDE, HORNCHURCH, RM11 2RL

/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

ALFINESS REAL ESTATES LTD
- Mr Vasile Antohi· beneficial owner100%· via OpenOwnership
- Mr Vasile Antohi· 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.

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Standard Dossier€39

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 ALFINESS REAL ESTATES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

2 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Register record, filings & financials

Companies House register

Company no.: 16093308
Status: Active
Type: Private Limited Company
Incorporated: 2024-11-21
Registered office: 56 BROOKSIDE, HORNCHURCH, RM11 2RL
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

/05

Common questions

Who owns ALFINESS REAL ESTATES LTD?: In the current sources, ALFINESS REAL ESTATES LTD is connected to Mr Vasile Antohi, Mr Vasile Antohi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALFINESS REAL ESTATES LTD's risk level?: WhiteIntel flags ALFINESS REAL ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALFINESS REAL ESTATES LTD appear across sources?: ALFINESS REAL ESTATES LTD 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 ALFINESS REAL ESTATES LTD. 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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