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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowregistered

BLACK ACRE HOLDINGS LIMITED

BLACK ACRE HOLDINGS LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE024260). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE024260Inc. 07 Feb 2023registered overseas entityGB
Ownership graph Export .md
The finding

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

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2023-02-07
Legal form
registered overseas entity
Registered office
West Lodge West Lodge, La Grande Route De St Ouen, St Ouen, JE3 2HR, Jersey
/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
  • BLACK ACRE HOLDINGS LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BLACK ACRE HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BLACK ACRE HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on BLACK ACRE HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
OE024260
Status
registered
Type
registered overseas entity
Incorporated
2023-02-07
Registered office
West Lodge West Lodge, La Grande Route De St Ouen, St Ouen, JE3 2HR, Jersey
/04

People & control

3 parties · 3 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.

  • Muscari Private Trust Company Limited
    • corporate PSC · ownership of shares more than 25 percent registered overseas entity · Jersey · since 2012-07-02 · CH · PSC register
  • Ocorian Trustees (Jersey) Limited
    • corporate PSC · ownership of shares more than 25 percent registered overseas entity · Jersey · since 2012-07-02 · CH · PSC register
  • Sudhir Gupta
    • individual PSC · significant influence or control registered overseas entity · United Kingdom · since 2012-07-02 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

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