In the current sources, ONGAHA LLP is connected to FIDENTIA HOLDINGS LIMITED, Mr Alan John Barton, Mrs Caroline Bridget Ritchie, Mrs Sally Vivianne Barton, Mrs Anna Louise Bond Gunning and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ONGAHA LLP's risk level?

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

Where does ONGAHA LLP appear across sources?

ONGAHA LLP 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: 14

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

Legal entityLowActive

ONGAHA LLP

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

ONGAHA LLP — active UK company, incorporated 2008 (oo:GB-COH-OC340285). UBO chain traced 14 hops, 10 owners, 9 officers. Cited to 2 registries.

OO GB-COH-OC340285Inc. 23 Sept 2008llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-09-23
Legal form: llp
Registered office: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

/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

ONGAHA LLP
- FIDENTIA HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Alan John Barton· beneficial owner· via CH PSC
- Mrs Caroline Bridget Ritchie· beneficial owner50%· via OpenOwnership
- Mrs Sally Vivianne Barton· beneficial owner50%· via OpenOwnership
- Mrs Anna Louise Bond Gunning· beneficial owner50%· via OpenOwnership
- Mr Alan John Barton· beneficial owner75%· via OpenOwnership
- Mrs Sally Vivianne Barton· beneficial owner· via CH PSC
- Mrs Anna Louise Bond Gunning· beneficial owner· via CH PSC
- Mrs Caroline Bridget Ritchie· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

14-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 ONGAHA LLP, resolved and sourced — yours to keep, no subscription.

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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

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: OC340285
Status: active
Type: llp
Incorporated: 2008-09-23
Registered office: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

/04

People & control

8 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.

●
FIDENTIA HOLDINGS LIMITED
- corporate llp member · appointed 2021-09-22 · Companies House
- corporate PSC · 75–100% votes · England · since 2021-09-22 · CH · PSC register
Also holds roles at 28 other companies
- FIDENTIA NO 571 LLPbeneficial owner
- Icp Holdings Ltdbeneficial owner
- Zedra Trust Company As Trustee Of The Calp Settlementbeneficial owner
●
FIDENTIA NOMINEES LIMITED
- corporate llp designated member · appointed 2014-01-01 · Companies House
●
FIDENTIA TRUSTEES LIMITED
- corporate llp designated member · appointed 2014-01-01 · Companies House
●
BARTON, Alan John
- llp member · appointed 2008-09-23 · resigned · Companies House
- individual PSC · 50–75% votes · New Zealand · ceased 2019-05-13 · CH · PSC register
●
BARTON, Sally Vivianne
- llp member · appointed 2008-09-23 · resigned · Companies House
- individual PSC · 25–50% votes · New Zealand · ceased 2021-09-22 · CH · PSC register
●
BOND GUNNING, Anna Louise
- llp member · appointed 2008-09-23 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2021-09-22 · CH · PSC register
●
NOMINA DESIGNATED MEMBER NO 1 LTD
- corporate llp designated member · appointed 2008-09-23 · resigned · Companies House
●
RITCHIE, Caroline Bridget
- llp member · appointed 2008-09-23 · resigned · Companies House
- individual PSC · 25–50% votes · New Zealand · ceased 2021-09-22 · CH · PSC register

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

/05

Common questions

Who owns ONGAHA LLP?: In the current sources, ONGAHA LLP is connected to FIDENTIA HOLDINGS LIMITED, Mr Alan John Barton, Mrs Caroline Bridget Ritchie, Mrs Sally Vivianne Barton, Mrs Anna Louise Bond Gunning and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ONGAHA LLP's risk level?: WhiteIntel flags ONGAHA LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ONGAHA LLP appear across sources?: ONGAHA LLP 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 ONGAHA LLP. 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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