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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

ATTICUS INVESTMENTS LIMITED

ATTICUS INVESTMENTS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10622529). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-10622529Inc. 16 Feb 2017ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-02-16
Legal form
ltd
Activity
68209
Registered office
Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, EC4A 3EB, United Kingdom
/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

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

4-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 ATTICUS INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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/03

Register record, filings & financials

live · Companies House
Company no.
10622529
Status
active
Type
ltd
Incorporated
2017-02-16
Registered office
Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, EC4A 3EB, United Kingdom
SIC
68209
/04

People & control

3 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.

  • Amanda Hemmings
    • individual PSC · 25–50% shares · United Kingdom · since 2017-02-16 · CH · PSC register
  • DI FRANCESCO, David
    • director · Australian · appointed 2017-02-16 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2017-02-16 · CH · PSC register
  • JWA REGISTRARS LIMITED
    • corporate secretary · appointed 2017-02-16 · resigned · Companies House

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

/05

Common questions

Who owns ATTICUS INVESTMENTS LIMITED?
In the current sources, ATTICUS INVESTMENTS LIMITED is connected to Amanda Hemmings, David Di Francesco, Amanda Hemmings, David Di Francesco. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ATTICUS INVESTMENTS LIMITED's risk level?
WhiteIntel flags ATTICUS INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ATTICUS INVESTMENTS LIMITED appear across sources?
ATTICUS INVESTMENTS 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 ATTICUS INVESTMENTS 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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