Who owns ESQUILINE INVESTMENTS LTD?

In the current sources, ESQUILINE INVESTMENTS LTD is connected to Mr Abdou Razak Amadou, Mr Abdou Razak Amadou, SEQ MANAGEMENT LTD, Esquiline Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ESQUILINE INVESTMENTS LTD's risk level?

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

Where does ESQUILINE INVESTMENTS LTD appear across sources?

ESQUILINE INVESTMENTS LTD is resolved across OpenOwnership 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: 32
Resolved records: 3

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

Legal entityLowActive

ESQUILINE INVESTMENTS LTD

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

ESQUILINE INVESTMENTS LTD — active UK company, incorporated 2012 (oo:GB-COH-08321160). Offshore exposure upstream, UBO chain traced 32 hops, 4 owners, 6…

OO GB-COH-08321160Inc. 06 Dec 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-12-06
Legal form: ltd
Activity: 64999
Registered office: Belgrave Suite C/O Ekaterina Plate ,, 26/27, Belgrave Square, London, SW1X 8QB, England

/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

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

ESQUILINE INVESTMENTS LTD
- Mr Abdou Razak Amadou· beneficial owner· via CH PSC
- SEQ MANAGEMENT LTD· beneficial owner100%· via OpenOwnership
- Esquiline Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

32 hops lockedDOSSIER

32-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 ESQUILINE INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.

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

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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

/04

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/05

Register record, filings & financials

live · Companies House

Company no.: 08321160
Status: active
Type: ltd
Incorporated: 2012-12-06
Registered office: Belgrave Suite C/O Ekaterina Plate ,, 26/27, Belgrave Square, London, SW1X 8QB, England
SIC: 64999

/06

People & control

8 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.

●
AMADOU, Abdou Razak
- director · British · appointed 2019-04-24 · Companies House
- individual PSC · significant influence or control as trust · England · since 2019-03-26 · CH · PSC register
●
CLARK, John Martin Brodie
- director · British · appointed 2013-07-24 · resigned · Companies House
■
Esquiline Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2019-03-26 · CH · PSC register
Also holds roles at 1 other company
- ESQUILINE FINANCE LTDbeneficial owner
●
JIREHOUSE SECRETARIES LTD
- corporate secretary · appointed 2012-12-06 · resigned · Companies House
●
MADDISON, Emma Tamsin
- director · British · appointed 2014-01-02 · resigned · Companies House
●
SEQ MANAGEMENT LTD
Also holds roles at 6 other companies
- ESQUILINE FINANCE LTDbeneficial owner
- Mr Dawood Shahrukhbeneficial owner
- Mr Akmal Khairiddinzodabeneficial owner
●
STURGE, Emily Rebecca
- director · British · appointed 2012-12-06 · resigned · Companies House
●
YOUNG, Rodger Crawford
- director · British · appointed 2012-12-06 · resigned · Companies House

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

/07

Common questions

Who owns ESQUILINE INVESTMENTS LTD?: In the current sources, ESQUILINE INVESTMENTS LTD is connected to Mr Abdou Razak Amadou, Mr Abdou Razak Amadou, SEQ MANAGEMENT LTD, Esquiline Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ESQUILINE INVESTMENTS LTD's risk level?: WhiteIntel flags ESQUILINE INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ESQUILINE INVESTMENTS LTD appear across sources?: ESQUILINE INVESTMENTS LTD is resolved across OpenOwnership 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 ESQUILINE INVESTMENTS 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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