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Coverage — measured
Sources fused
2
Ownership hops held
31
Resolved records
1

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

Legal entityLowActive

ASSET ALLIANCE LTD.

ASSET ALLIANCE LTD. — active UK company, incorporated 2010 (oo:GB-COH-SC370796). UBO chain traced 31 hops, 3 owners, 2 holdings, 19 officers. Cited to 2…

OO GB-COH-SC370796Inc. 07 Jan 2010ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2010-01-07
Legal form
ltd
Activity
77120
Registered office
85 Main Street, Newmains, Wishaw, ML2 9BG, Scotland
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
31 hops lockedDOSSIER

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

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Verified Dossier€29

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 ASSET ALLIANCE LTD., 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
/04

Register record, filings & financials

live · Companies House
Company no.
SC370796
Status
active
Type
ltd
Incorporated
2010-01-07
Registered office
85 Main Street, Newmains, Wishaw, ML2 9BG, Scotland
SIC
77120
/05

People & control

22 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.

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

/06

Common questions

Who owns ASSET ALLIANCE LTD.?
In the current sources, ASSET ALLIANCE LTD. is connected to ASSET ALLIANCE FINANCE LIMITED, Asset Alliance Leasing Limited, ASSET ALLIANCE FINANCE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASSET ALLIANCE LTD.'s risk level?
WhiteIntel flags ASSET ALLIANCE LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASSET ALLIANCE LTD. appear across sources?
ASSET ALLIANCE 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 ASSET ALLIANCE 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ASSET ALLIANCE LTD. — nothing is disclosed before that.

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