---
title: "Heritage Trust Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5effb75c-36af-5b02-99e5-bdcce0c2f812
json: https://whiteintel.dev/api/public/dossier/5effb75c-36af-5b02-99e5-bdcce0c2f812
identifier: oo:GB-COH-01997456
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Heritage Trust Limited

**Type:** Company  
**Identifier:** `oo:GB-COH-01997456`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5effb75c-36af-5b02-99e5-bdcce0c2f812  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5effb75c-36af-5b02-99e5-bdcce0c2f812  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CUSTODIAN INVESTMENTS LIMITED** — GLEIF · `lei:213800UQETQELHBHVK04` — https://whiteintel.dev/entity/d10ed3d0-383c-5509-a4ac-4ecefe218da1

## Ownership & control

### Owners / controllers

- **Mr John Fleming** (beneficial owner) — 100% — https://whiteintel.dev/entity/211ac326-54e3-5ad8-9e89-ab97fcca2596
- **Heritage Trust Limited** (beneficial owner) — https://whiteintel.dev/entity/4316fd20-fa52-4544-9ea6-1407e71cac4b
- **Mr John Fleming** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69d32c9c-0138-47c0-852c-f8206d26c218

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01997456

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Heritage Trust Limited** — https://whiteintel.dev/entity/5effb75c-36af-5b02-99e5-bdcce0c2f812 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Heritage Trust Limited**. Human view: https://whiteintel.dev/entity/5effb75c-36af-5b02-99e5-bdcce0c2f812 · Structured JSON: https://whiteintel.dev/api/public/dossier/5effb75c-36af-5b02-99e5-bdcce0c2f812._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._