Who owns PANTHEON PENSION TRUSTEES LIMITED?

In the current sources, PANTHEON PENSION TRUSTEES LIMITED is connected to DONRE ADVISORY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PANTHEON PENSION TRUSTEES LIMITED's risk level?

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

Where does PANTHEON PENSION TRUSTEES LIMITED appear across sources?

PANTHEON PENSION TRUSTEES 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: 2
Ownership hops held: 11

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

Legal entityLowregistered

PANTHEON PENSION TRUSTEES LIMITED

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

PANTHEON PENSION TRUSTEES LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE026085). UBO chain traced 11 hops, 1 owner. Cited to 2 registries.

OO GB-COH-OE026085Inc. 13 Feb 2023registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: registered
Incorporated: 2023-02-13
Legal form: registered overseas entity
Registered office: 1 Tuckey's Lane, Gibraltar, GX11 1AA, Gibraltar

/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

PANTHEON PENSION TRUSTEES LIMITED
- DONRE ADVISORY LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

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

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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 PANTHEON PENSION TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: OE026085
Status: registered
Type: registered overseas entity
Incorporated: 2023-02-13
Registered office: 1 Tuckey's Lane, Gibraltar, GX11 1AA, Gibraltar

/04

People & control

2 parties · 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.

■
Basi & Basi Financial Planning Limited
- corporate PSC · ownership of shares more than 25 percent registered overseas entity · United Kingdom · since 2020-04-30 · CH · PSC register
●
DONRE ADVISORY LIMITED
Also holds roles at 6 other companies
- Mr John Lymerbeneficial owner
- Mr Nicholas Basibeneficial owner
- Mr Michael Sudagar Basibeneficial owner

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

/05

Common questions

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