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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowDissolved

WEALTHMONT LTD

WEALTHMONT LTD — dissolved UK company, incorporated 2024 (gb-coh:15859386). UBO chain traced 4 hops, 2 owners, 2 officers. Cited to 1 registry.

GB-COH 15859386Inc. 26 Jul 2024ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-07-26
Legal form
ltd
Activity
64999
Registered office
31 St. Matthews Road, Bristol, BS6 5TU, 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.

Walk the full UBO chain
4 hops lockedDOSSIER

4-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 WEALTHMONT LTD, resolved and sourced — yours to keep, no subscription.

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

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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
/03

Register record, filings & financials

live · Companies House
Company no.
15859386
Status
dissolved
Type
ltd
Incorporated
2024-07-26
Registered office
31 St. Matthews Road, Bristol, BS6 5TU, England
SIC
64999
/04

People & control

3 parties · 2 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.

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WEALTHMONT LTD?
In the current sources, WEALTHMONT LTD is connected to Michael Donnelly, UPSPOT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WEALTHMONT LTD's risk level?
WhiteIntel flags WEALTHMONT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WEALTHMONT LTD appear across sources?
WEALTHMONT 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 WEALTHMONT 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WEALTHMONT LTD — nothing is disclosed before that.

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