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Coverage — measured
Sources fused
2
Ownership hops held
7
Resolved records
1

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

Legal entityLowActive

JTC GAS UK LLP

JTC GAS UK LLP — active UK company, incorporated 2010 (oo:GB-COH-OC355369). UBO chain traced 7 hops, 5 owners, 1 holding, 8 officers. Cited to 2 registries.

OO GB-COH-OC355369Inc. 02 Jun 2010llpGB
Ownership graph Export .md
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2010-06-02
Legal form
llp
Registered office
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
/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
7 hops lockedDOSSIER

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

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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.

Everything we hold on JTC GAS UK LLP, resolved and sourced — yours to keep, no subscription.

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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
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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
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/04

Register record, filings & financials

live · Companies House
Company no.
OC355369
Status
active
Type
llp
Incorporated
2010-06-02
Registered office
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
/05

People & control

10 parties · 1 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.

10 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns JTC GAS UK LLP?
In the current sources, JTC GAS UK LLP is connected to Mr Stephane Michel Carty, Jtc Plc, Mr Stephane Michel Carty, JTC BRAVO HOLDINGS LIMITED, JTC GLOBAL AIFM SOLUTIONS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JTC GAS UK LLP's risk level?
WhiteIntel flags JTC GAS UK LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JTC GAS UK LLP appear across sources?
JTC GAS UK LLP 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 JTC GAS UK LLP. 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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