Who owns UNITED COMPANY LIMITED?

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

What is UNITED COMPANY LIMITED's risk level?

UNITED COMPANY LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNITED COMPANY LIMITED appear across sources?

UNITED COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (VC), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscoredCancelled

UNITED COMPANY LIMITED

Name: UNITED COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNITED COMPANY LIMITED, Company, VC

UNITED COMPANY LIMITED — VC company (vc:7855). 2 holdings. Cited to 1 registry.

VC 7855CompanyVC

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Cancelled

/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

None in current sources.

Holdings / subsidiaries

UNITED COMPANY LIMITED
- Cosmos Trust Limited· registered agent
- “Cosmos Trust Limited”· registered agent

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UNITED COMPANY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of UNITED COMPANY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VC coverage

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

Nothing further on UNITED COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

SVG FSA

Status: Cancelled

/04

People & control

1 party · 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.

●
Cosmos Trust Limited
Also holds roles at 399 other companies
- THE DYNAMI TRUSTregistered agent
- UMEX CORPregistered agent
- VENTURE COMPANY LIMITEDregistered agent

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns UNITED COMPANY LIMITED?: No ownership or control links for UNITED COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is UNITED COMPANY LIMITED's risk level?: UNITED COMPANY LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNITED COMPANY LIMITED appear across sources?: UNITED COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (VC), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNITED COMPANY 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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Is this your company?

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 UNITED COMPANY LIMITED — nothing is disclosed before that.

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