Who owns MIDDLETON SC LTD?

No ownership or control links for MIDDLETON SC LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MIDDLETON SC LTD's risk level?

WhiteIntel flags MIDDLETON SC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MIDDLETON SC LTD appear across sources?

MIDDLETON SC LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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MIDDLETON SC LTD

Name: MIDDLETON SC LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MIDDLETON SC LTD, Company, GB

LowregisteredCompanyGB

registered overseas entity · GB · incorporated 2023 · registered

/01

Registry identity

Status: registered
Incorporated: 2023-09-04
Legal form: registered overseas entity
Registered office: Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, Virgin Islands, British

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

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 MIDDLETON SC LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Cross-source resolution & same-addressSTANDARD
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/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

Activity timeline

17 Sept 2026Companies House
Confirmation statement due
04 Sept 2023Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: OE030893
Status: registered
Type: registered overseas entity
Incorporated: 2023-09-04
Registered office: Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, Virgin Islands, British

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2026-09-17

/06

People & control

1 party · 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.

●
INTERTRUST DIRECTORS (BVI) LIMITED
- corporate managing officer · appointed 2023-09-04 · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MIDDLETON SC 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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