Who owns Northern Light Holdings Limited?

In the current sources, Northern Light Holdings Limited is connected to Mr. Thomas Erik Rassmuson, CFP ENERGY (UK) LTD., Mr Jonathan Navon, Mr Elvis Pellumbi, Northern Light Holdings Limited and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Northern Light Holdings Limited's risk level?

WhiteIntel flags Northern Light Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Northern Light Holdings Limited appear across sources?

Northern Light Holdings Limited is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 40
Resolved records: 1

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

Legal entityMedium

Northern Light Holdings Limited

Name: Northern Light Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Northern Light Holdings Limited, Company, MT

Northern Light Holdings Limited — Maltese company (oo:GB-COH-OC389992). UBO chain traced 40 hops, 15 owners. Cited to 1 registry.

OO GB-COH-OC389992Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

HFCO CAPITAL MANAGEMENT LLPGLEIF · lei:213800I5HMPQY9SRSU51

The same real-world entity, resolved across sources.

/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

Northern Light Holdings Limited
- Mr. Thomas Erik Rassmuson· beneficial owner· via OpenOwnership
- CFP ENERGY (UK) LTD.· beneficial owner100%· via OpenOwnership
- Mr Jonathan Navon· beneficial owner· via OpenOwnership
- Mr Elvis Pellumbi· beneficial owner· via OpenOwnership
- Northern Light Holdings Limited· beneficial owner· via CH PSC
- The Navon 2011 Settlement· beneficial owner· via CH PSC
- Dabro Investments Limited· beneficial owner· via CH PSC
- Northern Light Capital Limited· beneficial owner· via CH PSC
- Volaw Corporate Trustee Limited· beneficial owner· via CH PSC
- The Rassmuson 2011 Settlement· beneficial owner· via CH PSC
- Dabro Holding Limited· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

40 hops lockedDOSSIER

40-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 Northern Light Holdings 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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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

People & control

6 parties · 0 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.

●
CFP ENERGY (UK) LTD.
Also holds roles at 13 other companies
- CANOPY CARBON LTD.beneficial owner
- CFP ENERGY NOMINEE LIMITEDbeneficial owner
- CFP ENERGY RMS LTD.beneficial owner
●
Dabro Holding Limited
Also holds roles at 8 other companies
- CF PARTNERS (UK) LLPbeneficial owner
- Cfp Energy Limitedbeneficial owner
- SENSATUS UK LIMITEDbeneficial owner
●
Dabro Investments Limited
Also holds roles at 9 other companies
- Cfp Energy Limitedbeneficial owner
- CF PARTNERS (UK) LLPbeneficial owner
- SENSATUS UK LIMITEDbeneficial owner
●
Northern Light Capital Limited
Also holds roles at 8 other companies
- Cfp Energy Limitedbeneficial owner
- CF PARTNERS (UK) LLPbeneficial owner
- SENSATUS UK LIMITEDbeneficial owner
●
Northern Light Holdings Limited
Also holds roles at 8 other companies
- Cfp Energy Limitedbeneficial owner
- CF PARTNERS (UK) LLPbeneficial owner
- SENSATUS UK LIMITEDbeneficial owner
●
Volaw Corporate Trustee Limited
Also holds roles at 6 other companies
- Cfp Energy Limitedbeneficial owner
- SENSATUS UK LIMITEDbeneficial owner
- BROOK GREEN TRADING LIMITEDbeneficial owner

6 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Northern Light Holdings Limited?: In the current sources, Northern Light Holdings Limited is connected to Mr. Thomas Erik Rassmuson, CFP ENERGY (UK) LTD., Mr Jonathan Navon, Mr Elvis Pellumbi, Northern Light Holdings Limited and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Northern Light Holdings Limited's risk level?: WhiteIntel flags Northern Light Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Northern Light Holdings Limited appear across sources?: Northern Light Holdings 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 Northern Light Holdings 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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