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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
6
Resolved records
2

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

Legal entityLowActive

KIRINTEC LIMITED

KIRINTEC LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06699502). UBO chain traced 6 hops, 4 owners, 15 officers. Cited to 2 registries.

OO GB-COH-06699502Inc. 16 Sept 2008ltdGB
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
2008-09-16
Legal form
ltd
Activity
26309, 27900, 28220, 46190
Registered office
Walter Scott House, 10, Old Gloucester Road, Ross-On-Wye, Herefordshire, HR9 5PB
/02

Also appears in

GLEIF

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

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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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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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
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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 UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House
Company no.
06699502
Status
active
Type
ltd
Incorporated
2008-09-16
Registered office
Walter Scott House, 10, Old Gloucester Road, Ross-On-Wye, Herefordshire, HR9 5PB
SIC
26309, 27900, 28220, 46190
/05

People & control

14 parties · 6 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.

14 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns KIRINTEC LIMITED?
In the current sources, KIRINTEC LIMITED is connected to Mr Roy Peter Smith, BAE SYSTEMS (HOLDINGS) LIMITED, BAE SYSTEMS (HOLDINGS) LIMITED, Mr Roy Peter Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KIRINTEC LIMITED's risk level?
WhiteIntel flags KIRINTEC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KIRINTEC LIMITED appear across sources?
KIRINTEC LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KIRINTEC 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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