Who owns PROJECT FIREFLY LIMITED?

In the current sources, PROJECT FIREFLY LIMITED is connected to Mr Federico Charosky, PROJECT FALCON BIDCO LIMITED, PROJECT FALCON MIDCO LIMITED, PROJECT FALCON TOPCO LIMITED, PROJECT FALCON TOPCO LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROJECT FIREFLY LIMITED's risk level?

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

Where does PROJECT FIREFLY LIMITED appear across sources?

PROJECT FIREFLY 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
Ownership hops held: 29

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

Legal entityLowActive

PROJECT FIREFLY LIMITED

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

PROJECT FIREFLY LIMITED — active UK company, incorporated 2020 (oo:GB-COH-SC662799). UBO chain traced 29 hops, 8 owners, 1 holding, 11 officers. Cited to 2…

OO GB-COH-SC662799Inc. 01 Jun 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-06-01
Legal form: ltd
Activity: 62020, 62090
Registered office: First Floor Suite (West Wing) Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, 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

PROJECT FIREFLY LIMITED
- Mr Federico Charosky· beneficial owner50%· via OpenOwnership
- PROJECT FALCON BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- PROJECT FALCON MIDCO LIMITED· beneficial owner100%· via OpenOwnership
- PROJECT FALCON TOPCO LIMITED· beneficial owner100%· via OpenOwnership
- Mr Federico Charosky· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

PROJECT FIREFLY LIMITED
- QUORUM CYBER SECURITY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

29 hops lockedDOSSIER

29-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 PROJECT FIREFLY LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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.: SC662799
Status: active
Type: ltd
Incorporated: 2020-06-01
Registered office: First Floor Suite (West Wing) Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, United Kingdom
SIC: 62020, 62090

/04

People & control

16 parties · 5 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.

●
AITKEN, Greg Rutherford
- director · British · appointed 2021-09-06 · Companies House
●
CHAROSKY, Federico
- director · British · appointed 2020-06-01 · Companies House
- individual PSC · 25–50% shares · ceased 2021-12-23 · CH · PSC register
●
MBM SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2020-06-01 · Companies House
■
Project Falcon Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-12-23 · CH · PSC register
Also holds roles at 1 other company
- PROJECT FALCON MIDCO LIMITEDbeneficial owner
●
WALLACE, John James, Dr
- director · British · appointed 2022-09-30 · Companies House
●
ABNEY, Scott
- director · American · appointed 2022-09-30 · resigned · Companies House
●
CURRAN, Graham Russell
- director · British · appointed 2020-06-26 · resigned · Companies House
●
FISHER, Benjamin Peter
- director · British · appointed 2020-06-26 · resigned · Companies House
■
Footco 31 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-12-23 · CH · PSC register
●
HAYES, Robert William
- director · British · appointed 2020-09-14 · resigned · Companies House
●
MCCREADY, Iain Alexander
- director · British · appointed 2020-11-06 · resigned · Companies House
●
MILROY, David Alan, Dr
- director · British · appointed 2020-06-26 · resigned · Companies House
●
MOORHOUSE, Graham Alan
- director · British · appointed 2020-10-28 · resigned · Companies House
●
PROJECT FALCON MIDCO LIMITED
Also holds roles at 2 other companies
- PROJECT FALCON BIDCO LIMITEDbeneficial owner
- PROJECT FALCON TOPCO LIMITEDbeneficial owner
■
Project Falcon Topco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-12-23 · CH · PSC register
Also holds roles at 3 other companies
- FIS NOMINEE LIMITEDbeneficial owner
- CB EAGLE BIDCO LIMITEDbeneficial owner
- PROJECT FALCON MIDCO LIMITEDbeneficial owner
●
QUORUM CYBER SECURITY LIMITED
Also holds roles at 2 other companies
- Mr Federico Charoskybeneficial owner
- KIVU EUROPE LIMITEDbeneficial owner

16 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PROJECT FIREFLY LIMITED?: In the current sources, PROJECT FIREFLY LIMITED is connected to Mr Federico Charosky, PROJECT FALCON BIDCO LIMITED, PROJECT FALCON MIDCO LIMITED, PROJECT FALCON TOPCO LIMITED, PROJECT FALCON TOPCO LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROJECT FIREFLY LIMITED's risk level?: WhiteIntel flags PROJECT FIREFLY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROJECT FIREFLY LIMITED appear across sources?: PROJECT FIREFLY 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 PROJECT FIREFLY 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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