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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowActive

MAS DEVELOP LTD

MAS DEVELOP LTD — active UK company, incorporated 2019 (oo:GB-COH-12207727). UBO chain traced 7 hops, 3 owners, 4 officers. Cited to 2 registries.

OO GB-COH-12207727Inc. 16 Sept 2019ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-09-16
Legal form
ltd
Activity
41100
Registered office
424 Margate Road, Ramsgate, Kent, CT12 6SJ, England
/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.

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7 hops lockedSTANDARD

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

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
12207727
Status
active
Type
ltd
Incorporated
2019-09-16
Registered office
424 Margate Road, Ramsgate, Kent, CT12 6SJ, England
SIC
41100
/04

People & control

6 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.

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

/05

Common questions

Who owns MAS DEVELOP LTD?
In the current sources, MAS DEVELOP LTD is connected to Mr Mason Quincey, Astute Capital Advisors Ltd., Mr Mason Quincey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAS DEVELOP LTD's risk level?
WhiteIntel flags MAS DEVELOP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAS DEVELOP LTD appear across sources?
MAS DEVELOP 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 MAS DEVELOP 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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