Who owns IRIRIA LIMITED?

In the current sources, IRIRIA LIMITED is connected to Ceo Laisy Alicia Silva Valverde, Ceo Laisy Alicia Silva Valverde. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IRIRIA LIMITED's risk level?

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

Where does IRIRIA LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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IRIRIA LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-09-15
Legal form: ltd
Activity: 47910
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom

Low

Risk

IRIRIA LIMITED is a ltd registered in GB, incorporated 2023-09-15 (dissolved).

/03Ownership & control

Owners / controllers

IRIRIA LIMITED
- Ceo Laisy Alicia Silva Valverde· beneficial owner100%· via OpenOwnership
- Ceo Laisy Alicia Silva Valverde· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 15141362
Status: dissolved
Type: ltd
Incorporated: 2023-09-15
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom
SIC: 47910

Officers · 2 active

SILVA VALVERDE, Laisy Alicia, Ceo
secretary · appt 2023-09-15
SILVA VALVERDE, Laisy Alicia, Ceo
director · Canadian · appt 2023-09-15

Beneficial owners · PSC · 1 current

●
Ceo Laisy Alicia Silva Valverde
individual PSC · United Kingdom · since 2023-09-15
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IRIRIA LIMITED. Notes are community-contributed leads, not verified facts.

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