Who owns AL GEOPHYSICS LIMITED?

In the current sources, AL GEOPHYSICS LIMITED is connected to Mr. John Alfred Pena Protacio, Mr. John Alfred Pena Protacio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AL GEOPHYSICS LIMITED's risk level?

WhiteIntel flags AL GEOPHYSICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AL GEOPHYSICS LIMITED appear across sources?

AL GEOPHYSICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AL GEOPHYSICS LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-03-16
Legal form: ltd
Activity: 71122
Registered office: 8 Wellington Road, Northstowe, Cambridge, CB24 1AX, England

Low

Risk

AL GEOPHYSICS LIMITED is a ltd registered in GB, incorporated 2024-03-16 (dissolved).

/03

Ownership & control

Owners / controllers

AL GEOPHYSICS LIMITED
- Mr. John Alfred Pena Protacio· beneficial owner100%· via OpenOwnership
- Mr. John Alfred Pena Protacio· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15566605
Status: dissolved
Type: ltd
Incorporated: 2024-03-16
Registered office: 8 Wellington Road, Northstowe, Cambridge, CB24 1AX, England
SIC: 71122

Officers · 1 active

PROTACIO, John Alfred Pena, Mr.
director · British · appt 2024-03-16

Beneficial owners · PSC · 1 current

●
Mr. John Alfred Pena Protacio
individual PSC · England · since 2024-03-16
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AL GEOPHYSICS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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