Who owns Margaretta Trustees Ltd?

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

What is Margaretta Trustees Ltd's risk level?

WhiteIntel flags Margaretta Trustees Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Margaretta Trustees Ltd appear across sources?

Margaretta Trustees Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

Margaretta Trustees Ltd

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

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 8

/02

Key facts

Risk signal

Low

Risk

Margaretta Trustees Ltd is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Margaretta Trustees Ltd
- WORLDWIDE TRUSTEES LTD· beneficial owner87.5%· via ch_psc
- RUDIUS LTD· beneficial owner87.5%· via ch_psc
- MARGARETTA CORPORATE CONSULTANTS LIMITED· beneficial owner37.5%· via ch_psc
- MARGARETTA INVESTMENTS LTD· beneficial owner87.5%· via ch_psc
- OMCH INVESTMENT LTD· beneficial owner87.5%· via ch_psc
- MEDIOR MANAGEMENT LTD· beneficial owner87.5%· via ch_psc
- FITZROVIA PROMOTIONS LIMITED· beneficial owner87.5%· via ch_psc
- MARGARETTA NOMINEES LIMITED· beneficial owner87.5%· via ch_psc

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Directorship network

46 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.

WORLDWIDE TRUSTEES LTD

Oil Net S.R.L.beneficial owner
WORLDWIDE FORMATION & MANAGEMENT LTDbeneficial owner
Xts Global Enterprises Gmbhbeneficial owner
PARCON XENIOS GLOBAL LTDbeneficial owner
COMMISSION FREE PROPERTY LLPbeneficial owner
Worldwide Invest Holding Inc.beneficial owner
ABAKUS MANAGEMENT LTDbeneficial owner
COMPUTERZOOM LTDbeneficial owner
PARCON XENIOS GLOBAL LTDbeneficial owner
Oil Net S.R.L.beneficial owner
Worldwide Invest Holding Inc.beneficial owner
MARGARETTA NOMINEES LIMITEDbeneficial owner
Eibt Services Ltdbeneficial owner
COMMISSION FREE PROPERTY LLPbeneficial owner
SB CORPORATE SERVICES PLCbeneficial owner
Hugo Winklerbeneficial owner
ABAKUS MANAGEMENT LTDbeneficial owner

RUDIUS LTD

Buran Bosneagbeneficial owner
Aliexchange Oubeneficial owner
Dorin Radubeneficial owner
Hugo Winklerbeneficial owner
Hugo Winklerbeneficial owner
Buran Bosneagbeneficial owner
Dorin Radubeneficial owner

MARGARETTA CORPORATE CONSULTANTS LIMITED

Sham Abdullahbeneficial owner
Sham Abdullahbeneficial owner

OMCH INVESTMENT LTD

Hugo Winklerbeneficial owner
Hugo Winklerbeneficial owner

MEDIOR MANAGEMENT LTD

Hugo Winklerbeneficial owner

MARGARETTA NOMINEES LIMITED

ABRAHAMS SECURITIES LIMITEDbeneficial owner
MARGARETTA CORPORATE SERVICES LIMITEDbeneficial owner
MARGARETTA CORPORATE SECRETARIES LIMITEDbeneficial owner
Xts Global Enterprises Gmbhbeneficial owner
NOVAFIDE FINANCE (GREAT BRITAIN) LIMITEDbeneficial owner
WESTPOINT & MERK OFFICE SERVICES LIMITEDbeneficial owner
MARGARETTA SECRETARIAL SERVICES LIMITEDbeneficial owner
ELAN FINANCE LIMITEDbeneficial owner
INTERCOMPANY SECRETARIES LTDbeneficial owner
CROMWELL SECRETARIAL SERVICES LTDbeneficial owner
CROMWELL SECRETARIES LIMITEDbeneficial owner
Xts Global Enterprises Gmbhbeneficial owner
WORLDWIDE TRUSTEES LTDbeneficial owner
SALVIA TRUST LTDbeneficial owner
SUNSHINE TOURS 2000 LTDbeneficial owner
ABRAHAMS SECURITIES LIMITEDbeneficial owner
MARGARETTA SECRETARIAL SERVICES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Margaretta Trustees Ltd. 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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