---
title: "CRETE RESORTS II TITLE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1062ad87-8f10-5e61-b06c-b41e254bb148
json: https://whiteintel.dev/api/public/dossier/1062ad87-8f10-5e61-b06c-b41e254bb148
identifier: oo:GB-COH-SC253339
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRETE RESORTS II TITLE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC253339`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1062ad87-8f10-5e61-b06c-b41e254bb148  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1062ad87-8f10-5e61-b06c-b41e254bb148  

## Ownership & control

### Owners / controllers

- **FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/0c9f08ad-7701-5ca8-9e21-cc198e044774
- **First National Trustee Company (U.K.) Limited** (beneficial owner) — https://whiteintel.dev/entity/d1b1ea69-3303-4102-96f1-8af82dff11c0

### UBO chain (walk to the ultimate owner)

A **44-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC253339`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-07-28
- **Registered office:** Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
- **SIC:** 74990

### Officers

- FNTC (SECRETARIES) LIMITED — corporate secretary · appointed 2003-07-28
- GRAHAM, Janette Patricia — director · British · appointed 2016-10-28
- KENNY, Declan Thomas — director · Irish · appointed 2003-07-28
- HIGGINS, Elaine Joyce — director · British · appointed 2003-07-28 · resigned 2008-04-07
- PLATT, Samantha Jayne — director · British · appointed 2012-08-07 · resigned 2016-10-28
- ROBERTS, Casey Raymond — director · British · appointed 2008-04-07 · resigned 2012-08-07
- FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED — corporate nominee director · appointed 2003-07-28 · resigned 2003-07-28

### Beneficial owners (Persons with Significant Control)

- [First National Trustee Company (Uk) Limited](https://whiteintel.dev/entity/d1b1ea69-3303-4102-96f1-8af82dff11c0) — significant influence or control as trust · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC253339
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC253339

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CRETE RESORTS II TITLE LIMITED** — https://whiteintel.dev/entity/1062ad87-8f10-5e61-b06c-b41e254bb148 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRETE RESORTS II TITLE LIMITED**. Human view: https://whiteintel.dev/entity/1062ad87-8f10-5e61-b06c-b41e254bb148 · Structured JSON: https://whiteintel.dev/api/public/dossier/1062ad87-8f10-5e61-b06c-b41e254bb148._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._