- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ENIGMA HOLDINGS GROUP LIMITED
ENIGMA HOLDINGS GROUP LIMITED — UK company (oo:GB-COH-11064757). UBO chain traced 6 hops, 4 owners, 19 holdings. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
- Enigma Holdings Group Limited · psc:wEjeRcO0xHMUPepFfQYoVOBjp4I
- Enigma Holdings Group Limited · psc:CcwhHJu1CSOpSTApxzWJrF2tw0c
The same real-world entity, resolved across sources.
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.
- ENIGMA HOLDINGS GROUP LIMITED
- ENIGMA HOLDINGS GROUP LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ENIGMA HOLDINGS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
People & control
7 parties · 0 currentEvery 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.
- EMINENT SPORTS GROUP LTDAlso holds roles at 6 other companies
- 59CLUB GLOBAL LTDbeneficial owner
- THE ASPIRATION GROUP LIMITEDbeneficial owner
- 59CLUB UK LTDbeneficial owner
- ENIGMA HOLDINGS RENTPLUS LIMITEDAlso holds roles at 1 other company
- RENTPLUS-UK LIMITEDbeneficial owner
- MANAVA COLLECTION LIMITEDAlso holds roles at 2 other companies
- RWF ACTIVEWEAR LTDbeneficial owner
- Mr Terence Marvin Byrnebeneficial owner
- MARCO POLO EVENTS LIMITEDAlso holds roles at 3 other companies
- Mr Peter Georgebeneficial owner
- Mr David John Moranbeneficial owner
- David John Moranbeneficial owner
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ENIGMA HOLDINGS GROUP LIMITED?
- What is ENIGMA HOLDINGS GROUP LIMITED's risk level?
- Where does ENIGMA HOLDINGS GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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