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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
13

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

Legal entityLowDissolved

West Lothian Council

West Lothian Council — dissolved UK company, incorporated 1999 (oo:GB-COH-SC193765). UBO chain traced 13 hops, 3 owners, 20 officers. Cited to 1 registry.

OO GB-COH-SC193765Inc. 24 Feb 1999ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1999-02-24
Legal form
ltd
Activity
38320
Registered office
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
/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
13 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on West Lothian Council, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
SC193765
Status
dissolved
Type
ltd
Incorporated
1999-02-24
Registered office
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
SIC
38320
/04

People & control

22 parties · 9 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.

22 parties · 9 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns West Lothian Council?
In the current sources, West Lothian Council is connected to TARMAC TRADING LIMITED, Hna Group Limited, Tarmac Trading Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is West Lothian Council's risk level?
WhiteIntel flags West Lothian Council as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does West Lothian Council appear across sources?
West Lothian Council 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 West Lothian Council. 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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