- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
GRAPHICARE LTD
GRAPHICARE LTD — active UK company, incorporated 2026 (gb-coh:17039099). UBO chain traced 3 hops, 3 owners, 3 officers. Cited to 1 registry.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2026-02-17
- Legal form
- ltd
- Activity
- 18129, 47789, 73110, 74100
- Registered office
- Apartment 749 12 Baltimore Wharf, London, E14 9FG, England
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.
- GRAPHICARE LTD
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 17039099
- Status
- active
- Type
- ltd
- Incorporated
- 2026-02-17
- Registered office
- Apartment 749 12 Baltimore Wharf, London, E14 9FG, England
- SIC
- 18129, 47789, 73110, 74100
People & control
3 parties · 3 currentEvery 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.
- CORNEANU, Mihai
- director · Romanian · appointed 2026-02-17 · Companies House
- individual PSC · 25–50% shares · England · since 2026-02-17 · CH · PSC register
- MARINO BENITEZ, Duban Sthee
- director · Colombian · appointed 2026-02-17 · Companies House
- individual PSC · 25–50% shares · England · since 2026-02-17 · CH · PSC register
- PANICA, Daniela Silvia
- director · Romanian · appointed 2026-02-17 · Companies House
- individual PSC · 25–50% shares · England · since 2026-02-17 · CH · PSC register
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GRAPHICARE LTD?
- What is GRAPHICARE LTD's risk level?
- Where does GRAPHICARE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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