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Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

INKSURANCE LTD

INKSURANCE LTD — active UK company, incorporated 2019 (oo:GB-COH-11963371). UBO chain traced 12 hops, 6 owners, 5 officers. Cited to 2 registries.

OO GB-COH-11963371Inc. 25 Apr 2019ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-04-25
Legal form
ltd
Activity
66220
Registered office
30 First Floor, 30 High Street, Chislehurst, BR7 5AS, 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
12 hops lockedDOSSIER

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

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
11963371
Status
active
Type
ltd
Incorporated
2019-04-25
Registered office
30 First Floor, 30 High Street, Chislehurst, BR7 5AS, England
SIC
66220
/04

People & control

4 parties · 2 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.

  • LAMBRANZI, Golan Yosephus
    • secretary · appointed 2025-03-01 · Companies House
    • director · Italian · appointed 2025-03-01 · Companies House
  • Movo Investment Group Limited
    • corporate PSC · 75–100% shares · England · since 2020-03-25 · CH · PSC register
    Also holds roles at 32 other companies
  • TERO, Carl David
    • secretary · appointed 2019-04-25 · resigned · Companies House
    • director · British · appointed 2019-04-25 · resigned · Companies House
    • individual PSC · 50–75% shares · United Kingdom · ceased 2020-03-25 · CH · PSC register
  • TERO, Nadia
    • director · Dutch · appointed 2019-04-25 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2020-03-25 · CH · PSC register

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns INKSURANCE LTD?
In the current sources, INKSURANCE LTD is connected to Mrs Nadia Tero, Mr Carl David Tero, MOVO INVESTMENT GROUP LIMITED, Mr Carl David Tero, Mrs Nadia Tero and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INKSURANCE LTD's risk level?
WhiteIntel flags INKSURANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INKSURANCE LTD appear across sources?
INKSURANCE LTD 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 INKSURANCE LTD. 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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