Who owns Anglo American Acquisitions Inc?

No ownership or control links for Anglo American Acquisitions Inc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Anglo American Acquisitions Inc's risk level?

WhiteIntel flags Anglo American Acquisitions Inc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Anglo American Acquisitions Inc appear across sources?

Anglo American Acquisitions Inc is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Anglo American Acquisitions Inc

Name: Anglo American Acquisitions Inc — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Anglo American Acquisitions Inc, Company, GB

Low

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 24

/02

Key facts

Risk signal

Low

Risk

Anglo American Acquisitions Inc is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/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

None in current sources.

Holdings / subsidiaries

Anglo American Acquisitions Inc
- P15583838 LTD· beneficial owner· via CH PSC
- CEASED TRADING 16067369 LTD· beneficial owner87.5%· via CH PSC
- CT 06175408 LIMITED· beneficial owner87.5%· via CH PSC
- CEASED TRADING 15324682 LTD· beneficial owner87.5%· via CH PSC
- F15549974 LTD· beneficial owner87.5%· via CH PSC
- LAK CONSTRUCTION LTD· beneficial owner87.5%· via CH PSC
- P16024844 LIMITED· beneficial owner87.5%· via CH PSC
- EXO GLOBAL LIMITED· beneficial owner87.5%· via CH PSC
- CT 15640034 LIMITED· beneficial owner87.5%· via CH PSC
- CT 08305104 LIMITED· beneficial owner87.5%· via CH PSC
- CT 12050385 LIMITED· beneficial owner87.5%· via CH PSC
- CT 10505804 LTD· beneficial owner87.5%· via CH PSC
- CT 11529063 LTD· beneficial owner87.5%· via CH PSC
- CT 16258108 LTD· beneficial owner87.5%· via CH PSC
- CT 12362232 LTD· beneficial owner87.5%· via CH PSC
- CT 10508683 LTD· beneficial owner87.5%· via CH PSC
- CT 10512820 LTD· beneficial owner87.5%· via CH PSC
- CT 10512819 LTD· beneficial owner87.5%· via CH PSC
- CT 09851698 LTD· beneficial owner87.5%· via CH PSC
- CT 11356910 LTD· beneficial owner87.5%· via CH PSC
- TTG MANAGEMENT LTD· beneficial owner87.5%· via CH PSC
- CT 146288728 LTD· beneficial owner87.5%· via CH PSC
- CT 11135874 LTD· beneficial owner87.5%· via CH PSC

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Directorship network

50 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.

P15583838 LTD

Mr Eudivard Gerk Almeida Da Costabeneficial owner

CEASED TRADING 16067369 LTD

Mr Muhammad Jr Azizbeneficial owner

CT 06175408 LIMITED

CEASED TRADING 15324682 LTDbeneficial owner
Mr Matthew Heirenebeneficial owner
Mr Matthew Heirenebeneficial owner
CEASED TRADING 15324682 LTDbeneficial owner

CEASED TRADING 15324682 LTD

Mr Matthew William Suttonbeneficial owner
CT 06175408 LIMITEDbeneficial owner
CT 06175408 LIMITEDbeneficial owner

F15549974 LTD

P15543007 LTDbeneficial owner

LAK CONSTRUCTION LTD

Mr Lulzim Kullibeneficial owner
Mr Lulzim Kullibeneficial owner

P16024844 LIMITED

RESTEEMED LTDbeneficial owner

EXO GLOBAL LIMITED

Mr Scott Toweybeneficial owner

CT 15640034 LIMITED

Mr James David Harrisbeneficial owner

CT 08305104 LIMITED

Miss Daniela Sylvia Stollerbeneficial owner
Mrs Lorraine Hamiltonbeneficial owner
Miss Katy Nicola Hamiltonbeneficial owner

CT 12050385 LIMITED

Mr Gary Moorebeneficial owner

CT 10505804 LTD

Mr Granville John Turnerbeneficial owner
Mr James Douglas Turnerbeneficial owner
Mr Craig Malcolm William Blackwellbeneficial owner
TURNER LITTLE COMPANY NOMINEES LIMITEDbeneficial owner

CT 11529063 LTD

Craig William Blackwellbeneficial owner

CT 16258108 LTD

Miss Anastasia Rotarubeneficial owner

CT 12362232 LTD

Craig William Blackwellbeneficial owner

CT 10508683 LTD

TURNER LITTLE COMPANY NOMINEES LIMITEDbeneficial owner
Mr Granville John Turnerbeneficial owner
Mr James Douglas Turnerbeneficial owner
Mr Craig Malcolm William Blackwellbeneficial owner

CT 10512820 LTD

Mr Craig Malcolm William Blackwellbeneficial owner
Mr Granville John Turnerbeneficial owner
Mr James Douglas Turnerbeneficial owner
TURNER LITTLE COMPANY NOMINEES LIMITEDbeneficial owner

CT 10512819 LTD

Mr Granville John Turnerbeneficial owner
Mr James Douglas Turnerbeneficial owner
Mr Craig Malcolm William Blackwellbeneficial owner
TURNER LITTLE COMPANY NOMINEES LIMITEDbeneficial owner

CT 09851698 LTD

Mr Granville John Turnerbeneficial owner
TURNER LITTLE COMPANY NOMINEES LIMITEDbeneficial owner
Mr James Douglas Turnerbeneficial owner
Mr Charlie Blackwellbeneficial owner

CT 11356910 LTD

Mr Sean Grangebeneficial owner
Mr Charlie Blackwellbeneficial owner

TTG MANAGEMENT LTD

THAMES GROUP MANAGEMENT LTDbeneficial owner
Ms Alexandra Foleybeneficial owner

CT 146288728 LTD

Mr Abe James Dobsonbeneficial owner

CT 11135874 LTD

Mr Oliver Charles Chadwick Jepsonbeneficial owner
One Asset Limitedbeneficial owner
GROUP X MEDIA LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Anglo American Acquisitions Inc. 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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