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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

392 PROPERTIES LTD

392 PROPERTIES LTD — active UK company, incorporated 2022 (oo:GB-COH-13993631). UBO chain traced 6 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-13993631Inc. 22 Mar 2022ltdGB
Ownership graph Export .md
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
2022-03-22
Legal form
ltd
Activity
68209
Registered office
25 Leabourne Road, London, N16 6SU, United Kingdom
/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
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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Standard Dossier€39

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.

Everything we hold on 392 PROPERTIES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • same-address
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UBO trace · same-address

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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

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
13993631
Status
active
Type
ltd
Incorporated
2022-03-22
Registered office
25 Leabourne Road, London, N16 6SU, United Kingdom
SIC
68209
/05

People & control

4 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.

  • SHOK, Shlomo Zeev
    • director · Slovak · appointed 2022-03-22 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2023-07-26 · CH · PSC register
  • BRIT CAPITAL LTD
      Also holds roles at 5 other companies
    • FRIED, Chaim
      • director · Belgian · appointed 2022-03-22 · resigned · Companies House
    • Shok Holdings Ltd
      • corporate PSC · 50–75% shares · England · ceased 2023-07-26 · CH · PSC register

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

    /06

    Common questions

    Who owns 392 PROPERTIES LTD?
    In the current sources, 392 PROPERTIES LTD is connected to Mr Shlomo Zeev Shok, BRIT CAPITAL LTD, BRIT CAPITAL LTD, Mr Shlomo Zeev Shok. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is 392 PROPERTIES LTD's risk level?
    WhiteIntel flags 392 PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does 392 PROPERTIES LTD appear across sources?
    392 PROPERTIES 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 392 PROPERTIES 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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