Who owns SHANOWEN HOLDINGS?

In the current sources, SHANOWEN HOLDINGS is connected to Wilhelm Toothe, Wilhelm Toothe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHANOWEN HOLDINGS's risk level?

WhiteIntel flags SHANOWEN HOLDINGS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHANOWEN HOLDINGS appear across sources?

SHANOWEN HOLDINGS 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: 2

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

Legal entityLowActive

SHANOWEN HOLDINGS

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

SHANOWEN HOLDINGS — active UK company, incorporated 2016 (oo:GB-COH-NI640122). Offshore exposure upstream, UBO chain traced 2 hops, 2 owners, 3 holdings.…

OO GB-COH-NI640122Inc. 10 Aug 2016private unlimitedGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

Beneficial control traces into Bahamas, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-08-10
Legal form: private unlimited
Activity: 64209
Registered office: Shanowen House, 64 Drumbane Road, Swatragh, Co Derry, BT46 5NN

/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

SHANOWEN HOLDINGS
- Wilhelm Toothe· beneficial owner100%· via OpenOwnership
- Wilhelm Toothe· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SHANOWEN HOLDINGS
- MONEYSHARVAN· beneficial owner87.5%· via CH PSC
- DRUMBANE ONE· beneficial owner87.5%· via CH PSC
- DRUMBANE TWO· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 SHANOWEN HOLDINGS, 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

1 flagged hopDOSSIER

1 owner on the control chain carries 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.: NI640122
Status: active
Type: private unlimited
Incorporated: 2016-08-10
Registered office: Shanowen House, 64 Drumbane Road, Swatragh, Co Derry, BT46 5NN
SIC: 64209

/05

People & control

2 parties · 2 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.

●
LAGAN, Roisin
- director · British · appointed 2016-08-10 · Companies House
●
Wilhelm Toothe
- individual PSC · 75–100% shares · Bahamas · since 2016-08-10 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

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