Who owns BROOK GREEN TRADING LIMITED?

In the current sources, BROOK GREEN TRADING LIMITED is connected to Christian James Coles, Mr Jonathan Navon, BROOK GREEN SUPPLY LIMITED, BROOK GREEN TRADING LIMITED, BROOK GREEN TRADING LIMITED and 22 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BROOK GREEN TRADING LIMITED's risk level?

WhiteIntel flags BROOK GREEN TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BROOK GREEN TRADING LIMITED appear across sources?

BROOK GREEN TRADING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 58
Resolved records: 1

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

Legal entityMedium

BROOK GREEN TRADING LIMITED

Name: BROOK GREEN TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BROOK GREEN TRADING LIMITED, Company, MT

BROOK GREEN TRADING LIMITED — Maltese company (oo:GB-COH-09523064). UBO chain traced 58 hops, 27 owners. Cited to 2 registries.

OO GB-COH-09523064Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 58 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

BROOK GREEN TRADING LIMITEDGLEIF · lei:549300VE2STUPXA6YM37

The same real-world entity, resolved across sources.

/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

BROOK GREEN TRADING LIMITED
- Christian James Coles· beneficial owner· via OpenOwnership
- Mr Jonathan Navon· beneficial owner· via OpenOwnership
- BROOK GREEN SUPPLY LIMITED· beneficial owner100%· via OpenOwnership
- BROOK GREEN TRADING LIMITED· beneficial owner50%· via OpenOwnership
- Mr Richard Peter Nicholls· beneficial owner· via OpenOwnership
- Mr Harry Pick· beneficial owner· via OpenOwnership
- BROOK GREEN GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Thomas Erik Rassmuson· beneficial owner· via OpenOwnership
- CFP ENERGY GROUP LTD.· beneficial owner100%· via OpenOwnership
- Volaw Corporate Trustee Limited· beneficial owner87.5%· via CH PSC
- Cf Partners Management Holdings Limited· beneficial owner87.5%· via CH PSC
- Cfp Trading Limited· beneficial owner87.5%· via CH PSC
- Dabro Investments Limited· beneficial owner37.5%· via CH PSC
- Dabro Holding Limited· beneficial owner37.5%· via CH PSC
- Northern Light Capital Limited· beneficial owner37.5%· via CH PSC
- Northern Light Holdings Limited· beneficial owner37.5%· via CH PSC
- The Navon 2011 Settlement· beneficial owner37.5%· via CH PSC
- The Rassmuson 2011 Settlement· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

58 hops lockedDOSSIER

58-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 BROOK GREEN TRADING LIMITED, 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

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
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/03

People & control

11 parties · 0 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.

●
BROOK GREEN GROUP LIMITED
Also holds roles at 6 other companies
- BROOK GREEN SUPPLY LIMITEDbeneficial owner
- Mr Jonathan Navonbeneficial owner
- Mr Thomas Erik Rassmusonbeneficial owner
●
BROOK GREEN SUPPLY LIMITED
Also holds roles at 16 other companies
- BROOK GREEN GROUP LIMITEDbeneficial owner
- CFP ENERGY GROUP LTD.beneficial owner
- Mr Richard Peter Nichollsbeneficial owner
●
BROOK GREEN TRADING LIMITED
Also holds roles at 17 other companies
- Christian James Colesbeneficial owner
- Mr Jonathan Navonbeneficial owner
- BROOK GREEN SUPPLY LIMITEDbeneficial owner
●
Cf Partners Management Holdings Limited
Also holds roles at 1 other company
- BROOK GREEN SUPPLY LIMITEDbeneficial owner
●
CFP ENERGY GROUP LTD.
Also holds roles at 14 other companies
- BROOK GREEN SUPPLY LIMITEDbeneficial owner
- CFP ENERGY NOMINEE LIMITEDbeneficial owner
- CFP ENERGY RMS LTD.beneficial owner
●
Cfp Trading Limited
Also holds roles at 1 other company
- BROOK GREEN SUPPLY LIMITEDbeneficial owner
●
Dabro Holding Limited
Also holds roles at 8 other companies
- CF PARTNERS (UK) LLPbeneficial owner
- Cfp Energy Limitedbeneficial owner
- SENSATUS UK LIMITEDbeneficial owner
●
Dabro Investments Limited
Also holds roles at 9 other companies
- Cfp Energy Limitedbeneficial owner
- CF PARTNERS (UK) LLPbeneficial owner
- SENSATUS UK LIMITEDbeneficial owner
●
Northern Light Capital Limited
Also holds roles at 8 other companies
- Cfp Energy Limitedbeneficial owner
- CF PARTNERS (UK) LLPbeneficial owner
- SENSATUS UK LIMITEDbeneficial owner
●
Northern Light Holdings Limited
Also holds roles at 8 other companies
- Cfp Energy Limitedbeneficial owner
- CF PARTNERS (UK) LLPbeneficial owner
- SENSATUS UK LIMITEDbeneficial owner
●
Volaw Corporate Trustee Limited
Also holds roles at 6 other companies
- Cfp Energy Limitedbeneficial owner
- SENSATUS UK LIMITEDbeneficial owner
- Northern Light Holdings Limitedbeneficial owner

11 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns BROOK GREEN TRADING LIMITED?: In the current sources, BROOK GREEN TRADING LIMITED is connected to Christian James Coles, Mr Jonathan Navon, BROOK GREEN SUPPLY LIMITED, BROOK GREEN TRADING LIMITED, BROOK GREEN TRADING LIMITED and 22 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BROOK GREEN TRADING LIMITED's risk level?: WhiteIntel flags BROOK GREEN TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BROOK GREEN TRADING LIMITED appear across sources?: BROOK GREEN TRADING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BROOK GREEN TRADING LIMITED. 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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