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Coverage — measured
Sources fused
2
Ownership hops held
41

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

Legal entityLowActive

PAPER MILLS MANAGEMENT COMPANY LIMITED

PAPER MILLS MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08262016). UBO chain traced 41 hops, 8 owners, 19 officers. Cited to…

OO GB-COH-08262016Inc. 22 Oct 2012private limited guarant nscGB
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Live UK registry
The finding

Ownership resolves 41 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-10-22
Legal form
private limited guarant nsc
Activity
68320
Registered office
Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, 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

None in current sources.

Walk the full UBO chain
41 hops lockedDOSSIER

41-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 PAPER MILLS MANAGEMENT COMPANY LIMITED, 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
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
/03

Register record, filings & financials

live · Companies House
Company no.
08262016
Status
active
Type
private limited guarant nsc
Incorporated
2012-10-22
Registered office
Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England
SIC
68320
/04

People & control

20 parties · 7 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.

20 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PAPER MILLS MANAGEMENT COMPANY LIMITED?
In the current sources, PAPER MILLS MANAGEMENT COMPANY LIMITED is connected to Mrs Sandra Alao, Mr Emmanuel Forche, Mr Asanka Maduwantha Rajaratna, DJC SECRETARIAL AND MAINTENANCE LIMITED, Mr Emmanuel Forche and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PAPER MILLS MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags PAPER MILLS MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PAPER MILLS MANAGEMENT COMPANY LIMITED appear across sources?
PAPER MILLS MANAGEMENT COMPANY 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 PAPER MILLS MANAGEMENT COMPANY 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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