Who owns LUSCEPITEX LTD?

In the current sources, LUSCEPITEX LTD is connected to Ms Ma Roxanne Ranin, Shannon Kerr, Ms Ma Roxanne Ranin, Shannon Kerr. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUSCEPITEX LTD's risk level?

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

Where does LUSCEPITEX LTD appear across sources?

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

LIVE · CORPUS

Dossier

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LUSCEPITEX LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-05-04
Legal form: ltd
Activity: 49410
Registered office: Office 3 And 4, Minister House, 88-89 Darlington Street, Wolverhampton, WV1 4EX, United Kingdom

Low

Risk

LUSCEPITEX LTD is a ltd registered in GB, incorporated 2021-05-04 (dissolved).

/03

Ownership & control

Owners / controllers

LUSCEPITEX LTD
- Ms Ma Roxanne Ranin· beneficial owner100%· via OpenOwnership
- Shannon Kerr· beneficial owner100%· via OpenOwnership
- Ms Ma Roxanne Ranin· beneficial owner87.5%· via ch_psc
- Shannon Kerr· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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.: 13372995
Status: dissolved
Type: ltd
Incorporated: 2021-05-04
Registered office: Office 3 And 4, Minister House, 88-89 Darlington Street, Wolverhampton, WV1 4EX, United Kingdom
SIC: 49410

Officers · 1 active

RANIN, Ma Roxanne
director · Filipino · appt 2021-05-20
KERR, Shannon(resigned)
director · British · appt 2021-05-04

Beneficial owners · PSC · 1 current

●
Ms Ma Roxanne Ranin
individual PSC · United Kingdom · since 2021-05-20
75–100% shares
●
Shannon Kerr
individual PSC · United Kingdom · ceased 2021-05-20
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 LUSCEPITEX 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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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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