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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
16
Resolved records
1

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

Legal entityLowActive

VONEUS LIMITED

VONEUS LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07849963). UBO chain traced 16 hops, 5 owners, 7 holdings, 20 officers. Cited to 2…

OO GB-COH-07849963Inc. 16 Nov 2011ltdGB
Ownership graph Export .md
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-11-16
Legal form
ltd
Activity
26301, 61200
Registered office
6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Walk the full UBO chain
16 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on VONEUS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
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UBO trace

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House
Company no.
07849963
Status
active
Type
ltd
Incorporated
2011-11-16
Registered office
6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
SIC
26301, 61200
/05

People & control

27 parties · 10 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.

27 parties · 10 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns VONEUS LIMITED?
In the current sources, VONEUS LIMITED is connected to VONEUS INVESTMENT HOLDINGS LIMITED, MACQUARIE ASSET HOLDINGS LIMITED, VONEUS INVESTMENT HOLDINGS LIMITED, RURAL BROADBAND SOLUTIONS HOLDINGS LIMITED, MACQUARIE ASSET HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VONEUS LIMITED's risk level?
WhiteIntel flags VONEUS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VONEUS LIMITED appear across sources?
VONEUS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VONEUS LIMITED. 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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