Who owns API INTEGRATION LTD?

In the current sources, API INTEGRATION LTD is connected to Mr John Laurence Gavin, Mrs Eleonora Gavin, Mrs Eleonora Gavin, Mr John Laurence Gavin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is API INTEGRATION LTD's risk level?

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

Where does API INTEGRATION LTD appear across sources?

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

LIVE · CORPUS

Dossier

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API INTEGRATION LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-03-20
Legal form: ltd
Activity: 62020
Registered office: 192 Elgar Avenue, Surbiton, KT5 9JY, England

Low

Risk

API INTEGRATION LTD is a ltd registered in GB, incorporated 2023-03-20 (active).

/03

Ownership & control

Owners / controllers

API INTEGRATION LTD
- Mr John Laurence Gavin· beneficial owner50%· via OpenOwnership
- Mrs Eleonora Gavin· beneficial owner50%· via OpenOwnership
- Mrs Eleonora Gavin· beneficial owner37.5%· via ch_psc
- Mr John Laurence Gavin· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14743286
Status: active
Type: ltd
Incorporated: 2023-03-20
Registered office: 192 Elgar Avenue, Surbiton, KT5 9JY, England
SIC: 62020

Officers · 2 active

GAVIN, Eleonora
director · Italian · appt 2023-03-20
GAVIN, John Laurence
director · Irish · appt 2023-03-20

Beneficial owners · PSC · 2 current

●
Mr John Laurence Gavin
individual PSC · England · since 2023-03-20
25–50% shares
●
Mrs Eleonora Gavin
individual PSC · England · since 2023-03-20
25–50% 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 API INTEGRATION 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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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

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