MAY ESTATES INVESTMENT MANAGEMENT COMPANY (PORTSTEWART) LTD

Name: MAY ESTATES INVESTMENT MANAGEMENT COMPANY (PORTSTEWART) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAY ESTATES INVESTMENT MANAGEMENT COMPANY (PORTSTEWART) LTD, Company, GB

MAY ESTATES INVESTMENT MANAGEMENT COMPANY (PORTSTEWART) LTD — UK company (oo:GB-COH-NI613032). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-NI613032CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

MAY ESTATES INVESTMENT MANAGEMENT COMPANY (PORTSTEWART) LTD
- Mr Gilbert Graham· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 MAY ESTATES INVESTMENT MANAGEMENT COMPANY (PORTSTEWART) 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

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Common questions

Who owns MAY ESTATES INVESTMENT MANAGEMENT COMPANY (PORTSTEWART) LTD?: In the current sources, MAY ESTATES INVESTMENT MANAGEMENT COMPANY (PORTSTEWART) LTD is connected to Mr Gilbert Graham, Mr Gilbert Graham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAY ESTATES INVESTMENT MANAGEMENT COMPANY (PORTSTEWART) LTD's risk level?: WhiteIntel flags MAY ESTATES INVESTMENT MANAGEMENT COMPANY (PORTSTEWART) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAY ESTATES INVESTMENT MANAGEMENT COMPANY (PORTSTEWART) LTD appear across sources?: MAY ESTATES INVESTMENT MANAGEMENT COMPANY (PORTSTEWART) 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 MAY ESTATES INVESTMENT MANAGEMENT COMPANY (PORTSTEWART) 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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