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Coverage — measured
Sources fused
1
Ownership hops held
8

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

Legal entityLowActive

ASPREY HOLDCO THREE (UK) LTD

ASPREY HOLDCO THREE (UK) LTD — active UK company, incorporated 2025 (gb-coh:16576390). UBO chain traced 8 hops, 2 owners, 1 holding, 8 officers. Cited to 1…

GB-COH 16576390Inc. 11 Jul 2025ltdGB
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Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2025-07-11
Legal form
ltd
Activity
64209
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, 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
Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedDOSSIER

8-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 ASPREY HOLDCO THREE (UK) LTD, resolved and sourced — yours to keep, no subscription.

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  • 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.
16576390
Status
active
Type
ltd
Incorporated
2025-07-11
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SIC
64209
/04

People & control

11 parties · 4 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.

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ASPREY HOLDCO THREE (UK) LTD?
In the current sources, ASPREY HOLDCO THREE (UK) LTD is connected to ASPREY HOLDCO TWO (UK) LTD, NEPTUNE WT TOPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASPREY HOLDCO THREE (UK) LTD's risk level?
WhiteIntel flags ASPREY HOLDCO THREE (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASPREY HOLDCO THREE (UK) LTD appear across sources?
ASPREY HOLDCO THREE (UK) LTD 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 ASPREY HOLDCO THREE (UK) LTD. 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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