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Coverage — measured
Sources fused
2
Ownership hops held
6
Resolved records
1

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

Legal entityLowActive

SHELBOURNE GROUP LIMITED

SHELBOURNE GROUP LIMITED — active UK company, incorporated 2006 (oo:GB-COH-06026971). Offshore exposure upstream, UBO chain traced 6 hops, 4 owners, 2…

OO GB-COH-06026971Inc. 13 Dec 2006ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

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

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-12-13
Legal form
ltd
Activity
65120
Registered office
12th Floor, 70 Mark Lane, London, EC3R 7NQ, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
  • SHELBOURNE GROUP LIMITED
Walk the full UBO chain
6 hops lockedDOSSIER

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

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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 SHELBOURNE GROUP LIMITED, 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
/04

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
/05

Register record, filings & financials

live · Companies House
Company no.
06026971
Status
active
Type
ltd
Incorporated
2006-12-13
Registered office
12th Floor, 70 Mark Lane, London, EC3R 7NQ, England
SIC
65120
/06

People & control

22 parties · 4 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 · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SHELBOURNE GROUP LIMITED?
In the current sources, SHELBOURNE GROUP LIMITED is connected to Mr Anthony Michael Muscolino, Mr Joshua William Easterly, Mrs Jennifer Elizabeth Gordon, Enstar Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHELBOURNE GROUP LIMITED's risk level?
WhiteIntel flags SHELBOURNE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHELBOURNE GROUP LIMITED appear across sources?
SHELBOURNE GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHELBOURNE GROUP 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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