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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowregistered

FILSHAM LIMITED

FILSHAM LIMITED — registered UK company, incorporated 2022 (oo:GB-COH-OE003574). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE003574Inc. 10 Nov 2022registered overseas entityGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

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

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2022-11-10
Legal form
registered overseas entity
Registered office
171 Old Bakery Street, Valetta, VLT 1455, Malta
/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
  • FILSHAM LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FILSHAM 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 FILSHAM 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 FILSHAM 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.
OE003574
Status
registered
Type
registered overseas entity
Incorporated
2022-11-10
Registered office
171 Old Bakery Street, Valetta, VLT 1455, Malta
/04

People & control

1 party · 1 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.

  • Roland Nash
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Malta · since 2013-07-01 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

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