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Coverage — measured
Sources fused
2
Ownership hops held
15

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

Legal entityLowActive

THE UNIVERSAL TRUST CORPORATION

THE UNIVERSAL TRUST CORPORATION — active UK company, incorporated 1989 (oo:GB-COH-02393718). UBO chain traced 15 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-02393718Inc. 09 Jun 1989private unlimitedGB
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Live UK registry
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1989-06-09
Legal form
private unlimited
Activity
74990
Registered office
Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-On-Sea, East Sussex, TN38 9BY, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedDOSSIER

15-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 THE UNIVERSAL TRUST CORPORATION, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
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
/03

Register record, filings & financials

live · Companies House
Company no.
02393718
Status
active
Type
private unlimited
Incorporated
1989-06-09
Registered office
Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-On-Sea, East Sussex, TN38 9BY, United Kingdom
SIC
74990
/04

People & control

18 parties · 3 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.

18 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE UNIVERSAL TRUST CORPORATION?
In the current sources, THE UNIVERSAL TRUST CORPORATION is connected to JUST WILLS GROUP LIMITED, JUST WILLS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE UNIVERSAL TRUST CORPORATION's risk level?
WhiteIntel flags THE UNIVERSAL TRUST CORPORATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE UNIVERSAL TRUST CORPORATION appear across sources?
THE UNIVERSAL TRUST CORPORATION 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 THE UNIVERSAL TRUST CORPORATION. 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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