Who owns SWANSTUR LTD?

In the current sources, SWANSTUR LTD is connected to Mr Geoffrey Ian Dunne, Mrs Emma Jane Dunne, Mrs Emma Jane Dunne, Mr Geoffrey Ian Dunne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWANSTUR LTD's risk level?

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

Where does SWANSTUR LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SWANSTUR LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

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

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-06-11
Legal form: ltd
Activity: 56101, 56302
Registered office: The Swan Inn, Market Place, Sturminster Newton, Dorset, DT10 1AR, United Kingdom

Low

Risk

SWANSTUR LTD is a ltd registered in GB, incorporated 2020-06-11 (dissolved).

/03

Ownership & control

Owners / controllers

SWANSTUR LTD
- Mr Geoffrey Ian Dunne· beneficial owner50%· via OpenOwnership
- Mrs Emma Jane Dunne· beneficial owner50%· via OpenOwnership
- Mrs Emma Jane Dunne· beneficial owner37.5%· via ch_psc
- Mr Geoffrey Ian Dunne· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12663779
Status: dissolved
Type: ltd
Incorporated: 2020-06-11
Registered office: The Swan Inn, Market Place, Sturminster Newton, Dorset, DT10 1AR, United Kingdom
SIC: 56101, 56302

Officers · 1 active

DUNNE, Geoffrey Ian
director · British · appt 2020-06-11
DUNNE, Emma Jane(resigned)
director · British · appt 2020-06-11

Beneficial owners · PSC · 1 current

●
Mr Geoffrey Ian Dunne
individual PSC · United Kingdom · since 2020-06-11
25–50% shares
●
Mrs Emma Jane Dunne
individual PSC · United Kingdom · ceased 2020-08-02
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWANSTUR LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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