Who owns MINT INVESTING LIMITED?

No ownership or control links for MINT INVESTING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MINT INVESTING LIMITED's risk level?

WhiteIntel flags MINT INVESTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MINT INVESTING LIMITED appear across sources?

MINT INVESTING LIMITED 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

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

Legal entityLowregistered

MINT INVESTING LIMITED

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

MINT INVESTING LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE026359). Cited to 2 registries.

OO GB-COH-OE026359Inc. 15 Feb 2023registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: registered
Incorporated: 2023-02-15
Legal form: registered overseas entity
Registered office: Trident Chambers PO BOX 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, British

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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

Nothing further on MINT INVESTING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

24 Nov 2025Companies House
Confirmation statement overdue
15 Feb 2023Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: OE026359
Status: registered
Type: registered overseas entity
Incorporated: 2023-02-15
Registered office: Trident Chambers PO BOX 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, British

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2025-11-24overdue

/05

People & control

1 party · 1 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.

■
Heritage Trust Limited
- corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · England · since 1994-06-30 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MINT INVESTING LIMITED?: No ownership or control links for MINT INVESTING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MINT INVESTING LIMITED's risk level?: WhiteIntel flags MINT INVESTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MINT INVESTING LIMITED appear across sources?: MINT INVESTING 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 MINT INVESTING 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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