Who owns PEON TRUST LIMITED?

In the current sources, PEON TRUST LIMITED is connected to DICKINSON TRUST LIMITED(THE). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PEON TRUST LIMITED's risk level?

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

Where does PEON TRUST LIMITED appear across sources?

PEON TRUST 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: 1
Ownership hops held: 1

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

Legal entityLowremoved

PEON TRUST LIMITED

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

PEON TRUST LIMITED — removed UK company, incorporated 2023 (oo:GB-COH-OE022339). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

OO GB-COH-OE022339Inc. 02 Feb 2023registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: removed
Incorporated: 2023-02-02
Legal form: registered overseas entity
Registered office: 2nd Floor One The Esplanade, St Helier, JE2 3QA, Jersey

/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

PEON TRUST LIMITED
- DICKINSON TRUST LIMITED(THE)· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEON TRUST LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PEON TRUST LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on PEON TRUST LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: OE022339
Status: removed
Type: registered overseas entity
Incorporated: 2023-02-02
Registered office: 2nd Floor One The Esplanade, St Helier, JE2 3QA, Jersey

/04

People & control

2 parties · 2 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.

■
Accuro Trustees (Jersey) Ltd
- corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Jersey · since 2023-01-24 · CH · PSC register
■
Dickinson Trust Limited (The)
- corporate PSC · significant influence or control registered overseas entity · United Kingdom · since 2002-01-23 · CH · PSC register
Also holds roles at 5 other companies
- COWDRAY TRUST,LIMITED(THE)beneficial owner
- BRUAR DEVELOPMENTS LIMITEDbeneficial owner
- BLAIR CASTLE ESTATE LIMITEDbeneficial owner

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PEON TRUST LIMITED?: In the current sources, PEON TRUST LIMITED is connected to DICKINSON TRUST LIMITED(THE). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PEON TRUST LIMITED's risk level?: WhiteIntel flags PEON TRUST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PEON TRUST LIMITED appear across sources?: PEON TRUST 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 PEON TRUST 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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