In the current sources, FERKA LTD is connected to Dr Fernanda Berenice Cerda Martinez, Dr Fernanda Berenice Cerda Martinez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FERKA LTD's risk level?

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

Where does FERKA LTD appear across sources?

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

LIVE · CORPUS

Dossier

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FERKA LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
Same address: 8
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-07-15
Legal form: ltd
Activity: 96090
Registered office: Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

Low

Risk

FERKA LTD is a ltd registered in GB, incorporated 2021-07-15 (active).

/03

Ownership & control

Owners / controllers

FERKA LTD
- Dr Fernanda Berenice Cerda Martinez· beneficial owner100%· via OpenOwnership
- Dr Fernanda Berenice Cerda Martinez· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 13512329
Status: active
Type: ltd
Incorporated: 2021-07-15
Registered office: Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
SIC: 96090

Officers · 1 active

CERDA MARTINEZ, Fernanda Berenice, Dr
director · Mexican · appt 2021-07-15

Beneficial owners · PSC · 1 current

●
Dr Fernanda Berenice Cerda Martinez
individual PSC · United Kingdom · since 2021-07-15
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 FERKA 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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The complete file, cited.

Everything we hold on FERKA LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "fe0295c9-8fa4-5ac3-86b0-601ee80e7bbc")