Who owns TURTLE EXIM LIMITED?

In the current sources, TURTLE EXIM LIMITED is connected to Mrs Rashmita Bhagvangiri, Mrs Rashmita Bhagvangiri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TURTLE EXIM LIMITED's risk level?

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

Where does TURTLE EXIM LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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TURTLE EXIM LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-02-25
Legal form: ltd
Activity: 47910
Registered office: 2 Arbour Road, Leicester, LE4 6QA, England

Low

Risk

TURTLE EXIM LIMITED is a ltd registered in GB, incorporated 2021-02-25 (dissolved).

/03

Ownership & control

Owners / controllers

TURTLE EXIM LIMITED
- Mrs Rashmita Bhagvangiri· beneficial owner100%· via OpenOwnership
- Mrs Rashmita Bhagvangiri· 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.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13227122
Status: dissolved
Type: ltd
Incorporated: 2021-02-25
Registered office: 2 Arbour Road, Leicester, LE4 6QA, England
SIC: 47910

Officers · 1 active

BHAGVANGIRI, Rashmita
director · Portuguese · appt 2021-02-25

Beneficial owners · PSC · 1 current

●
Mrs Rashmita Bhagvangiri
individual PSC · England · since 2021-02-25
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TURTLE EXIM 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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Everything we hold on TURTLE EXIM LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

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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