---
title: "SHEPPARD MOSCOW TRUSTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44873f6b-e9cd-528e-99bb-f2658cb141ce
json: https://whiteintel.dev/api/public/dossier/44873f6b-e9cd-528e-99bb-f2658cb141ce
identifier: oo:GB-COH-02512999
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHEPPARD MOSCOW TRUSTEE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02512999`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44873f6b-e9cd-528e-99bb-f2658cb141ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44873f6b-e9cd-528e-99bb-f2658cb141ce  

## Ownership & control

### Owners / controllers

- **SHEPPARD MOSCOW GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/23e08aad-450a-58d9-81b4-bcb753b896ad
- **Sheppard Moscow Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e1034a9-7575-4aa4-9ef2-dd498b001d36

### Holdings / subsidiaries

- **SHEPPARD MOSCOW GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/23e08aad-450a-58d9-81b4-bcb753b896ad

### UBO chain (walk to the ultimate owner)

1. **SHEPPARD MOSCOW GROUP LIMITED** — beneficial owner 100% → *SHEPPARD MOSCOW TRUSTEE LIMITED*
1. **Sheppard Moscow Group Limited** — beneficial owner 87.5% → *SHEPPARD MOSCOW TRUSTEE LIMITED*
2. **SHEPPARD MOSCOW TRUSTEE LIMITED** — beneficial owner 100% → *SHEPPARD MOSCOW GROUP LIMITED*
2. **Sheppard Moscow Trustee Limited** — beneficial owner 87.5% → *SHEPPARD MOSCOW GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02512999`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1990-06-18
- **Registered office:** OCTAGON POINT, 5, CHEAPSIDE, LONDON, EC2V 6AA
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02512999
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02512999

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEPPARD MOSCOW TRUSTEE LIMITED**. Human view: https://whiteintel.dev/entity/44873f6b-e9cd-528e-99bb-f2658cb141ce · Structured JSON: https://whiteintel.dev/api/public/dossier/44873f6b-e9cd-528e-99bb-f2658cb141ce._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._