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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

FINTERN HOLDINGS LTD

FINTERN HOLDINGS LTD — active UK company, incorporated 2022 (oo:GB-COH-14259516). UBO chain traced 10 hops, 6 owners, 8 holdings, 9 officers. Cited to 2…

OO GB-COH-14259516Inc. 27 Jul 2022ltdGB
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Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-07-27
Legal form
ltd
Activity
64205
Registered office
1st Floor, Commodity Quay, London, E1W 1AZ, 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
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedDOSSIER

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

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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 FINTERN HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
14259516
Status
active
Type
ltd
Incorporated
2022-07-27
Registered office
1st Floor, Commodity Quay, London, E1W 1AZ, England
SIC
64205
/04

People & control

16 parties · 6 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.

16 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FINTERN HOLDINGS LTD?
In the current sources, FINTERN HOLDINGS LTD is connected to COUNTED CAPITAL LTD, Cong He, Gerald Chappell, COUNTED CAPITAL LTD, Cong He and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINTERN HOLDINGS LTD's risk level?
WhiteIntel flags FINTERN HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINTERN HOLDINGS LTD appear across sources?
FINTERN HOLDINGS LTD 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 FINTERN HOLDINGS LTD. 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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