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Coverage — measured
Sources fused
2
Ownership hops held
25

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

Legal entityLowActive

SEEIT ASIA LIMITED

SEEIT ASIA LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10495583). UBO chain traced 25 hops, 13 owners, 12 officers. Cited to 2 registries.

OO GB-COH-10495583Inc. 24 Nov 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-11-24
Legal form
ltd
Activity
33200
Registered office
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
/02

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

None in current sources.

Walk the full UBO chain
25 hops lockedDOSSIER

25-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 SEEIT ASIA LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
10495583
Status
active
Type
ltd
Incorporated
2016-11-24
Registered office
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
SIC
33200
/04

People & control

18 parties · 5 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.

18 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SEEIT ASIA LIMITED?
In the current sources, SEEIT ASIA LIMITED is connected to Mr Christopher Paul Garside, Mr Jonathan Marc Maxwell, Ms Andreea Ene, Mr Edouard Philippe Charles Marie Muuls, Sir Richard Charles Nicholas Branson and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEEIT ASIA LIMITED's risk level?
WhiteIntel flags SEEIT ASIA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEEIT ASIA LIMITED appear across sources?
SEEIT ASIA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEEIT ASIA 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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