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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowregistered

BIRCH PROPERTIES S.A.

BIRCH PROPERTIES S.A. — registered UK company, incorporated 2022 (oo:GB-COH-OE002751). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE002751Inc. 31 Oct 2022registered overseas entityGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Cayman Islands, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2022-10-31
Legal form
registered overseas entity
Registered office
Quijano Chambers, PO BOX 3159, Road Town, Tortola, Virgin Islands, British
/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
  • BIRCH PROPERTIES S.A.
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BIRCH PROPERTIES S.A. — 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 BIRCH PROPERTIES S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB 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 BIRCH PROPERTIES S.A. is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
OE002751
Status
registered
Type
registered overseas entity
Incorporated
2022-10-31
Registered office
Quijano Chambers, PO BOX 3159, Road Town, Tortola, Virgin Islands, British
/04

People & control

1 party · 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.

  • Angelo Moskov
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Cayman Islands · since 2008-10-08 · CH · PSC register

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

/05

Common questions

Who owns BIRCH PROPERTIES S.A.?
In the current sources, BIRCH PROPERTIES S.A. is connected to Angelo Moskov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BIRCH PROPERTIES S.A.'s risk level?
WhiteIntel flags BIRCH PROPERTIES S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BIRCH PROPERTIES S.A. appear across sources?
BIRCH PROPERTIES S.A. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BIRCH PROPERTIES S.A.. 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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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 BIRCH PROPERTIES S.A. — nothing is disclosed before that.

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