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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

BEG HOLDING IBC LIMITED

BEG HOLDING IBC LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15172505). UBO chain traced 6 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-15172505Inc. 28 Sept 2023ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-09-28
Legal form
ltd
Activity
96090
Registered office
15 Alexandra Corniche, Hythe, CT21 5RW, 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

None in current sources.

Walk the full UBO chain
6 hops lockedSTANDARD

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

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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.

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/03

Register record, filings & financials

live · Companies House
Company no.
15172505
Status
active
Type
ltd
Incorporated
2023-09-28
Registered office
15 Alexandra Corniche, Hythe, CT21 5RW, United Kingdom
SIC
96090
/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.

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

/05

Common questions

Who owns BEG HOLDING IBC LIMITED?
In the current sources, BEG HOLDING IBC LIMITED is connected to OSTREA PARTICIPATIONS LIMITED, OSTREA PARTICIPATIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BEG HOLDING IBC LIMITED's risk level?
WhiteIntel flags BEG HOLDING IBC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BEG HOLDING IBC LIMITED appear across sources?
BEG HOLDING IBC 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 BEG HOLDING IBC 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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