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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
31
Resolved records
1

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

Legal entityLowActive

MARKET ASSET MANAGEMENT LTD

MARKET ASSET MANAGEMENT LTD — active UK company, incorporated 2016 (oo:GB-COH-09976375). UBO chain traced 31 hops, 12 owners, 2 holdings, 10 officers. Cited…

OO GB-COH-09976375Inc. 28 Jan 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-01-28
Legal form
ltd
Activity
70229
Registered office
167-169 Great Portland Street Great Portland Street, 5th Floor, London, W1W 5PF, England
/02

Also appears in

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
Walk the full UBO chain
31 hops lockedDOSSIER

31-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 MARKET ASSET MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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
/04

Register record, filings & financials

live · Companies House
Company no.
09976375
Status
active
Type
ltd
Incorporated
2016-01-28
Registered office
167-169 Great Portland Street Great Portland Street, 5th Floor, London, W1W 5PF, England
SIC
70229
/05

People & control

13 parties · 3 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.

13 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MARKET ASSET MANAGEMENT LTD?
In the current sources, MARKET ASSET MANAGEMENT LTD is connected to PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED, CENTAUREA INVESTMENTS LIMITED, Mr Raymond Stewart Linch, Mr Jonathan Alexander Owen, CENTAUREA INVESTMENTS LIMITED and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARKET ASSET MANAGEMENT LTD's risk level?
WhiteIntel flags MARKET ASSET MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARKET ASSET MANAGEMENT LTD appear across sources?
MARKET ASSET MANAGEMENT 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 MARKET ASSET MANAGEMENT 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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