Who owns FLASHPOINT PROPERTIES LTD?

In the current sources, FLASHPOINT PROPERTIES LTD is connected to Dr. Florence Anem Aisueni, Mr Philip Eghosa Aisueni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FLASHPOINT PROPERTIES LTD's risk level?

WhiteIntel flags FLASHPOINT PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FLASHPOINT PROPERTIES LTD appear across sources?

FLASHPOINT PROPERTIES LTD 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

FLASHPOINT PROPERTIES LTD

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

FLASHPOINT PROPERTIES LTD — active UK company, incorporated 2026 (gb-coh:SC879029). UBO chain traced 2 hops, 2 owners, 1 officer, filed financials. Cited to…

GB-COH SC879029Inc. 13 Feb 2026ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

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: 2026-02-13
Legal form: ltd
Activity: 41100, 55100, 68100
Registered office: 14 Pinedale Wynd, Aberdeen, AB15 8RW, Scotland

/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

FLASHPOINT PROPERTIES LTD
- Dr. Florence Anem Aisueni· beneficial owner37.5%· via CH PSC
- Mr Philip Eghosa Aisueni· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FLASHPOINT PROPERTIES LTD, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
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/03

Activity timeline

19 Aug 2026iXBRL
Accounts filed for period ending 2026-08-19
13 Feb 2026Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: SC879029
Status: active
Type: ltd
Incorporated: 2026-02-13
Registered office: 14 Pinedale Wynd, Aberdeen, AB15 8RW, Scotland
SIC: 41100, 55100, 68100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£2
Shareholder funds	£2

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/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.

●
AISUENI, Florence Anem, Dr.
- director · Nigerian · appointed 2026-02-13 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2026-02-13 · CH · PSC register
●
Mr Philip Eghosa Aisueni
- individual PSC · 25–50% shares · Scotland · since 2026-02-13 · CH · PSC register

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

/06

Common questions

Who owns FLASHPOINT PROPERTIES LTD?: In the current sources, FLASHPOINT PROPERTIES LTD is connected to Dr. Florence Anem Aisueni, Mr Philip Eghosa Aisueni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FLASHPOINT PROPERTIES LTD's risk level?: WhiteIntel flags FLASHPOINT PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FLASHPOINT PROPERTIES LTD appear across sources?: FLASHPOINT PROPERTIES 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 FLASHPOINT PROPERTIES 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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