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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowliquidation

TAIHITI LIMITED

TAIHITI LIMITED — liquidation UK company, incorporated 2006 (oo:GB-COH-05827318). UBO chain traced 7 hops, 3 owners, 10 officers. Cited to 2 registries.

OO GB-COH-05827318Inc. 24 May 2006ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2006-05-24
Legal form
ltd
Activity
56302
Registered office
Office 10, 15a Market Street, Oakengates, Telford, TF2 6EL, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedDOSSIER

7-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 TAIHITI LIMITED, resolved and sourced — yours to keep, no subscription.

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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.
05827318
Status
liquidation
Type
ltd
Incorporated
2006-05-24
Registered office
Office 10, 15a Market Street, Oakengates, Telford, TF2 6EL, England
SIC
56302
/04

People & control

10 parties · 1 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.

10 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TAIHITI LIMITED?
In the current sources, TAIHITI LIMITED is connected to NAMARE GRP LTD, Jaluo Ventures Limited, NAMARE GRP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TAIHITI LIMITED's risk level?
WhiteIntel flags TAIHITI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TAIHITI LIMITED appear across sources?
TAIHITI LIMITED 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 TAIHITI LIMITED. 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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