Who owns ASLG SOVEREIGN LEGACY GROUP IBC LIMITED?

In the current sources, ASLG SOVEREIGN LEGACY GROUP IBC LIMITED is connected to OSTREA PARTICIPATIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASLG SOVEREIGN LEGACY GROUP IBC LIMITED's risk level?

WhiteIntel flags ASLG SOVEREIGN LEGACY GROUP IBC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASLG SOVEREIGN LEGACY GROUP IBC LIMITED appear across sources?

ASLG SOVEREIGN LEGACY GROUP IBC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ASLG SOVEREIGN LEGACY GROUP IBC LIMITED

Name: ASLG SOVEREIGN LEGACY GROUP IBC LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASLG SOVEREIGN LEGACY GROUP IBC LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 5

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-08-22
Legal form: ltd
Activity: 96090
Registered office: 15 Alexandra Corniche, Hythe, CT21 5RW, United Kingdom

Low

Risk

ASLG SOVEREIGN LEGACY GROUP IBC LIMITED is a ltd registered in GB, incorporated 2023-08-22 (dissolved).

/03

Ownership & control

Owners / controllers

ASLG SOVEREIGN LEGACY GROUP IBC LIMITED
- OSTREA PARTICIPATIONS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15090166
Status: dissolved
Type: ltd
Incorporated: 2023-08-22
Registered office: 15 Alexandra Corniche, Hythe, CT21 5RW, United Kingdom
SIC: 96090

Officers · 1 active

SLAGTER, Tomas Aljosja
director · Dutch · appt 2023-08-22

Beneficial owners · PSC · 1 current

■
Ostrea Participations Limited
corporate PSC · United Kingdom · since 2023-08-22 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

200 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OSTREA PARTICIPATIONS LIMITED

C88 OFFSHORE CO. LIMITEDbeneficial owner
REALITYBOUW LIMITEDbeneficial owner
NOBEL BEHEER IBC LIMITEDbeneficial owner
TRES DELINCUENTES IBC LIMITEDbeneficial owner
JANSKE LIMITEDbeneficial owner
KALI SHAKTI HOLDING LIMITEDbeneficial owner
F.A.L. GROUP LIMITEDbeneficial owner
MIDEED AND BIRDY LIMITEDbeneficial owner
SILVER MOUNTAIN HOLDING LIMITEDbeneficial owner
TREADE HOLDING LIMITEDbeneficial owner
TEMPORARY WORK EUROPE IBC LIMITEDbeneficial owner
DELYN LIMITEDbeneficial owner
MAKE CONSULTANCY LIMITEDbeneficial owner
BENEGELI EUROPE LIMITEDbeneficial owner
VOORTHUIZEN ASBEST EN LOGISTIEK IBC LIMITEDbeneficial owner
HAPPY FEET IBC LIMITEDbeneficial owner
C88 BEHEER IBC LIMITEDbeneficial owner
HAPPY FEET VLOEREN LIMITEDbeneficial owner
ALLROUND IT SOLUTIONS IBC LIMITEDbeneficial owner
HEYVER GLOBAL BRAND IBC LIMITEDbeneficial owner
ASFALT WERKEN VOORHOUT HOLDING LIMITEDbeneficial owner
ASFALT WERKEN VOORHOUT BEHEER LIMITEDbeneficial owner
INTERIM E-COMMERCE LIMITEDbeneficial owner
TRES DELINCUENTES BEHEER LIMITEDbeneficial owner
EUROPE UNDERWEAR COMPANY LIMITEDbeneficial owner
BTS EUROPE RECRUITMENT LIMITEDbeneficial owner
LANKDALE LIMITEDbeneficial owner
OSTREA MANAGEMENT LIMITEDbeneficial owner
OMNICONSULT IBC LIMITEDbeneficial owner
THE NEXT HORIZON EUROPE LIMITEDbeneficial owner
EUROPEAN HOTEL AND RESTAURANT GROUP LIMITEDbeneficial owner
GLOBAL GEOGRAPHIC IBC LIMITEDbeneficial owner
BEG HOLDING IBC LIMITEDbeneficial owner
RIDES SERVICES LIMITEDbeneficial owner
THE NEXT HORIZON IBC LIMITEDbeneficial owner
PASITHEA IBC LIMITEDbeneficial owner
MEDICO ESTATE BEHEER IBC LIMITEDbeneficial owner
Sunhill Capital Ltdbeneficial owner
JAVIO BEHEER IBC LIMITEDbeneficial owner
LUX CAPITAL ADVISORS IBC LIMITEDbeneficial owner
Fondacija Ostrea Rut 2015beneficial owner
TOTHEM UNDERWEAR FOR MEN LIMITEDbeneficial owner
JOSEPHIL INTERNATIONAL IBC LIMITEDbeneficial owner
OSTREA NEDERLAND LIMITEDbeneficial owner
AGOS AUTOMATIC GATE OPENER SYSTEMS LIMITEDbeneficial owner
R3MP IBC LIMITEDbeneficial owner
AGOSTOS LIMITEDbeneficial owner
OMNICONSULT BEHEER LIMITEDbeneficial owner
Ostrea Participations Limitedbeneficial owner
EUROPEAN TRADE AND TECHNICAL COMPANY IBC LIMITEDbeneficial owner
ESPERANZA IBC LIMITEDbeneficial owner
EACHER LIMITEDbeneficial owner
DELYN LIMITEDbeneficial owner
SEB INTERNATIONAL IBC LIMITEDbeneficial owner
INTERIM E-COMMERCE BEHEER LIMITEDbeneficial owner
VILLA ARROVE BEHEER LIMITEDbeneficial owner
BP BOUW NEDERLAND LIMITEDbeneficial owner
JAVIO ONDERHOUD LIMITEDbeneficial owner
BTS EUROPE HOLDING LIMITEDbeneficial owner
TEETHTECH SOLUTIONS BEHEER IBC LIMITEDbeneficial owner
EHRG IBC LIMITEDbeneficial owner
FINICON LIMITEDbeneficial owner
KLOB LIMITEDbeneficial owner
DEXTERTON LIMITEDbeneficial owner
EUROPEAN TRADE AND TECHNICAL COMPANY HOLDING LIMITEDbeneficial owner
ALLROUND INTERNATIONAL YACHTSERVICE HOLDING LIMITEDbeneficial owner
HUNTER TRADERS EUROPE LIMITEDbeneficial owner
Ostrea Participations Limitedbeneficial owner
C88 HOLDING LIMITEDbeneficial owner
GLACIERS LIMITEDbeneficial owner
Radovan Koljevicbeneficial owner
Nathan Benjamin Van Dijkbeneficial owner
ASFALT WERKEN VOORHOUT BEHEER IBC LIMITEDbeneficial owner
TEETHTECH SOLUTIONS LIMITEDbeneficial owner
LATHESBLACK LIMITEDbeneficial owner
Flensburg Int Edelmetall Gmbhbeneficial owner
AXXIMUM SERVICES LIMITEDbeneficial owner
OWESOME LIMITEDbeneficial owner
KOPARAS LIMITEDbeneficial owner
BP BOUW LIMITEDbeneficial owner
HYACINTHVILLE LIMITEDbeneficial owner
Fondacija Ostrea Rut 2015beneficial owner
BP IBC LIMITEDbeneficial owner
RIDES SERVICES IBC LIMITEDbeneficial owner
AA ENGINEERING GROUP IBC LIMITEDbeneficial owner
TREADE BEHEER IBC LIMITEDbeneficial owner
S.G.R. BEHEER IBC LIMITEDbeneficial owner
AUNX EUROPE LIMITEDbeneficial owner
EDYLTON LIMITEDbeneficial owner
CONTACT ONE OFFICE LIMITEDbeneficial owner
MARTIN ESTATE AGENT LIMITEDbeneficial owner
GREEN GALLON IBC LIMITEDbeneficial owner
AA ENGINEERING GROUP HOLDING LIMITEDbeneficial owner
DARK HORSE MANAGEMENT INTERNATIONAL IBC LIMITEDbeneficial owner
JAVIO BEHEER LIMITEDbeneficial owner
BIDRIO LIMITEDbeneficial owner
PAULOWNIA CULTURES IBC LIMITEDbeneficial owner
STREAMHOUSENV LIMITEDbeneficial owner
ASPIRIAS IBC LIMITEDbeneficial owner
HAPPY FEET VLOEREN LIMITEDbeneficial owner
BAYRLE LIMITEDbeneficial owner
BANOA LIMITEDbeneficial owner
C88 BEHEER IBC LIMITEDbeneficial owner
INDUSTREUM HOLDING LIMITEDbeneficial owner
MYRALUX SERVICES LIMITEDbeneficial owner
SPECIALISTISCHE GLAZENWASSERIJ RINIE LIMITEDbeneficial owner
DLN & CO BEHEER LIMITEDbeneficial owner
ZUBER INC IBC LIMITEDbeneficial owner
AMB WORLD HOLDING LIMITEDbeneficial owner
REALITYBOUW LIMITEDbeneficial owner
TEETHTECH SOLUTIONS LIMITEDbeneficial owner
AA ENGINEERING GROUP IBC LIMITEDbeneficial owner
DIVINE ASSETS AND HOLDING CO. LIMITEDbeneficial owner
LANKDALE LIMITEDbeneficial owner
GREEN GALLON IBC LIMITEDbeneficial owner
DE FIREWATCH LIMITEDbeneficial owner
BP BOUW NEDERLAND LIMITEDbeneficial owner
JAVIO BEHEER LIMITEDbeneficial owner
ESPERANZA IBC LIMITEDbeneficial owner
HAPPY FEET IBC LIMITEDbeneficial owner
Polloq International Ibc Limitedbeneficial owner
OMNICONSULT IBC LIMITEDbeneficial owner
JAVIO BEHEER IBC LIMITEDbeneficial owner
EUROPE UNDERWEAR COMPANY LIMITEDbeneficial owner
C88 OFFSHORE CO. LIMITEDbeneficial owner
LAVASSE LIMITEDbeneficial owner
JAVIO ONDERHOUD LIMITEDbeneficial owner
NERIAN IBC LIMITEDbeneficial owner
ASFALT WERKEN VOORHOUT HOLDING LIMITEDbeneficial owner
ASFALT WERKEN VOORHOUT BEHEER LIMITEDbeneficial owner
TRES DELINCUENTES BEHEER LIMITEDbeneficial owner
PAULOWNIA CULTURES IBC LIMITEDbeneficial owner
Stable Life Ibc Limitedbeneficial owner
FINICON LIMITEDbeneficial owner
GLOBAL GEOGRAPHIC IBC LIMITEDbeneficial owner
Nathan Benjamin Van Dijkbeneficial owner
EUROPEAN HOTEL AND RESTAURANT GROUP LIMITEDbeneficial owner
KALI SHAKTI HOLDING LIMITEDbeneficial owner
Radovan Koljevicbeneficial owner
AA ENGINEERING GROUP HOLDING LIMITEDbeneficial owner
BAYRLE LIMITEDbeneficial owner
MEDICO ESTATE BEHEER IBC LIMITEDbeneficial owner
DLN & CO IBC LIMITEDbeneficial owner
INTERIM E-COMMERCE BEHEER LIMITEDbeneficial owner
OSTREA NEDERLAND LIMITEDbeneficial owner
F.A.L. GROUP LIMITEDbeneficial owner
BP IBC LIMITEDbeneficial owner
CONTACT ONE OFFICE LIMITEDbeneficial owner
MYRALUX SERVICES LIMITEDbeneficial owner
AGRI MERCHANTS LIMITEDbeneficial owner
Sunhill Capital Ltdbeneficial owner
AUNX EUROPE LIMITEDbeneficial owner
SPECIALISTISCHE GLAZENWASSERIJ RINIE LIMITEDbeneficial owner
DARK HORSE MANAGEMENT INTERNATIONAL IBC LIMITEDbeneficial owner
HEYVER GLOBAL BRAND IBC LIMITEDbeneficial owner
TEMPORARY WORK EUROPE IBC LIMITEDbeneficial owner
ALLROUND IT SOLUTIONS IBC LIMITEDbeneficial owner
VILLA ARROVE BEHEER LIMITEDbeneficial owner
NOBEL MK LIMITEDbeneficial owner
HYACINTHVILLE LIMITEDbeneficial owner
Fondacija Ostrea Rut 2015beneficial owner
BENEGELI EUROPE LIMITEDbeneficial owner
ASFALT WERKEN VOORHOUT BEHEER IBC LIMITEDbeneficial owner
BP BOUW LIMITEDbeneficial owner
TEETHTECH SOLUTIONS BEHEER IBC LIMITEDbeneficial owner
LUX CAPITAL ADVISORS IBC LIMITEDbeneficial owner
PASITHEA IBC LIMITEDbeneficial owner
EUROPEAN TRADE AND TECHNICAL COMPANY HOLDING LIMITEDbeneficial owner
OMNICONSULT BEHEER LIMITEDbeneficial owner
RIDES SERVICES LIMITEDbeneficial owner
AXXIMUM SERVICES LIMITEDbeneficial owner
THE NEXT HORIZON IBC LIMITEDbeneficial owner
INDUSTREUM HOLDING LIMITEDbeneficial owner
MAKE INTERNATIONAL IBC LIMITEDbeneficial owner
BEG HOLDING IBC LIMITEDbeneficial owner
ZUBER INC IBC LIMITEDbeneficial owner
EHRG IBC LIMITEDbeneficial owner
HUNTER TRADERS EUROPE LIMITEDbeneficial owner
SEB INTERNATIONAL IBC LIMITEDbeneficial owner
SHIVA HOLDING LIMITEDbeneficial owner
Avanti Aviation Beheer Ibc Limitedbeneficial owner
CONTACT ONE OFFICE LIMITEDbeneficial owner
INTERIM E-COMMERCE LIMITEDbeneficial owner
C88 HOLDING LIMITEDbeneficial owner
Man Man Man 2022 Limitedbeneficial owner
CGV MANAGEMENT LIMITEDbeneficial owner
STREAMHOUSENV LIMITEDbeneficial owner
DLN & CO BEHEER LIMITEDbeneficial owner
TRES DELINCUENTES IBC LIMITEDbeneficial owner
EUROPEAN TRADE AND TECHNICAL COMPANY IBC LIMITEDbeneficial owner
RIDES SERVICES IBC LIMITEDbeneficial owner
MIDEED AND BIRDY LIMITEDbeneficial owner
ALLROUND INTERNATIONAL YACHTSERVICE HOLDING LIMITEDbeneficial owner
Rewerk International Ibc Limitedbeneficial owner
VOORTHUIZEN ASBEST EN LOGISTIEK IBC LIMITEDbeneficial owner
OWESOME LIMITEDbeneficial owner
Greay Holding Limitedbeneficial owner
NOBEL BEHEER IBC LIMITEDbeneficial owner
THE NEXT HORIZON EUROPE LIMITEDbeneficial owner
S.G.R. BEHEER IBC LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASLG SOVEREIGN LEGACY GROUP IBC LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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