Who owns EET PROPERTY LIMITED?

In the current sources, EET PROPERTY LIMITED is connected to EET PROPERTY HOLDINGS LIMITED, EET PROPERTY HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EET PROPERTY LIMITED's risk level?

WhiteIntel flags EET PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EET PROPERTY LIMITED appear across sources?

EET PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 38

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

Legal entityLowActive

EET PROPERTY LIMITED

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

EET PROPERTY LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15861139). Offshore exposure upstream, UBO chain traced 38 hops, 2 owners, 3 officers.…

OO GB-COH-15861139Inc. 26 Jul 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-07-26
Legal form: ltd
Activity: 68209
Registered office: The Administration Building - 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, England

/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

EET PROPERTY LIMITED
- EET PROPERTY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

38 hops lockedDOSSIER

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

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Verified Dossier€29

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 EET PROPERTY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Exposure snapshot

Contributing chain

4 flagged hopsDOSSIER

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 15861139
Status: active
Type: ltd
Incorporated: 2024-07-26
Registered office: The Administration Building - 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, England
SIC: 68209

/05

People & control

4 parties · 4 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.

■
Eet Property Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-07-26 · CH · PSC register
Also holds roles at 2 other companies
- ESSAR OIL (UK) LIMITEDbeneficial owner
- EET PROPERTY SERVICES LIMITEDbeneficial owner
●
FOUNTAIN, Charles Anthony
- director · British · appointed 2024-07-26 · Companies House
●
MAHESHWARI, Deepak Krishnagopal
- director · British · appointed 2024-07-26 · Companies House
●
PURI, Sunil Kumar
- secretary · appointed 2024-07-26 · Companies House

4 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EET PROPERTY LIMITED?: In the current sources, EET PROPERTY LIMITED is connected to EET PROPERTY HOLDINGS LIMITED, EET PROPERTY HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EET PROPERTY LIMITED's risk level?: WhiteIntel flags EET PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EET PROPERTY LIMITED appear across sources?: EET PROPERTY 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 EET PROPERTY 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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