Who owns TRIPLE EX CRYPTO LLP?

In the current sources, TRIPLE EX CRYPTO LLP is connected to Olga Sorokina, Olga Sorokina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRIPLE EX CRYPTO LLP's risk level?

WhiteIntel flags TRIPLE EX CRYPTO LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRIPLE EX CRYPTO LLP appear across sources?

TRIPLE EX CRYPTO LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TRIPLE EX CRYPTO LLP

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-11-15
Legal form: llp
Registered office: Office 385 Regico Offices The Old Bank, 153 The Parade High Street, Watford, Herts, WD17 1NA

Low

Risk

TRIPLE EX CRYPTO LLP is a llp registered in GB, incorporated 2021-11-15 (dissolved).

/03

Ownership & control

Owners / controllers

TRIPLE EX CRYPTO LLP
- Olga Sorokina· beneficial owner· via OpenOwnership
- Olga Sorokina· beneficial owner· 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.

/04

Company profile

live · Companies House

Company no.: OC439940
Status: dissolved
Type: llp
Incorporated: 2021-11-15
Registered office: Office 385 Regico Offices The Old Bank, 153 The Parade High Street, Watford, Herts, WD17 1NA

Officers · 2 active

ANGLO HOLDING INTERNATIONAL LTD.
corporate llp designated member · appt 2021-11-15
INTER HOLDING LTD.
corporate llp designated member · appt 2021-11-15

Beneficial owners · PSC · 1 current

●
Olga Sorokina
individual PSC · United Kingdom · since 2021-11-15
significant influence or control limited liability partnership

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 TRIPLE EX CRYPTO LLP. Notes are community-contributed leads, not verified facts.

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