Who owns Sett Holdings Limited?

In the current sources, Sett Holdings Limited is connected to Paula Jacqueline Perera, Mr Alec Norman Goodair, Mr Lee Robert Amerigo, Svetlana Soroka, BADGER BIDCO LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Sett Holdings Limited's risk level?

WhiteIntel flags Sett Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sett Holdings Limited appear across sources?

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

LIVE · CORPUS

Dossier

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Sett Holdings Limited

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

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Subsidiaries: 1
UBO hops: 28

/02

Key facts

Risk signal

Low

Risk

Sett Holdings Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

Sett Holdings Limited
- Paula Jacqueline Perera· beneficial owner62.5%· via ch_psc
- Mr Alec Norman Goodair· beneficial owner37.5%· via ch_psc
- Mr Lee Robert Amerigo· beneficial owner37.5%· via ch_psc
- Svetlana Soroka· beneficial owner37.5%· via ch_psc
- BADGER BIDCO LIMITED· beneficial owner87.5%· via ch_psc
- Mr Andrew Stuart Graham· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

Sett Holdings Limited
- BROCKWELL CAPITAL LIMITED· beneficial owner· via ch_psc

Walk the full UBO chain

28 hops lockedStandard

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

Unlock in the full dossier

/04

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BROCKWELL CAPITAL LIMITED

BADGER BIDCO LIMITEDbeneficial owner
BADGER BIDCO LIMITEDbeneficial owner

BADGER BIDCO LIMITED

BROCKWELL CAPITAL LIMITEDbeneficial owner
OPTIO GROUP LIMITEDbeneficial owner
BROCKWELL CAPITAL LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sett Holdings Limited. 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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PROVENANCE

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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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Pull this dossier from any agent:

get_dossier(id: "05cf7ba4-7d49-4261-afdb-c22879efb47e")