---
title: "SHETLANDNO88 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62a5faa6-3d61-42e9-83b2-4a207c2278a8
json: https://whiteintel.dev/api/public/dossier/62a5faa6-3d61-42e9-83b2-4a207c2278a8
identifier: gb-coh:SC865822
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHETLANDNO88 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:SC865822`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62a5faa6-3d61-42e9-83b2-4a207c2278a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62a5faa6-3d61-42e9-83b2-4a207c2278a8  

## Ownership & control

### Owners / controllers

- **Mrs Karen Arellano** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f48f3b44-9540-43ad-b69d-cd751bacb1e1
- **Mr Jose Hernandez Arellano** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a0ebc532-aac3-4cb0-ad2f-6d929c669b87

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

A **2-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.

## Company profile (live · UK Companies House)

- **Company number:** `SC865822`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-10-09
- **Registered office:** 5 Fullaburn, Bressay, Shetland, ZE2 9ET, Scotland
- **SIC:** 56101

### Officers

- ARELLANO, Jose Hernandez — director · Filipino · appointed 2025-10-09
- ARELLANO, Karen — director · British · appointed 2025-10-09

### Beneficial owners (Persons with Significant Control)

- Mrs Karen Arellano — 25–50% shares · individual PSC · Scotland — since 2025-10-09
- Mr Jose Hernandez Arellano — 25–50% shares · individual PSC · Scotland — since 2025-10-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC865822

## 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 **SHETLANDNO88 LTD** — https://whiteintel.dev/entity/62a5faa6-3d61-42e9-83b2-4a207c2278a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHETLANDNO88 LTD**. Human view: https://whiteintel.dev/entity/62a5faa6-3d61-42e9-83b2-4a207c2278a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/62a5faa6-3d61-42e9-83b2-4a207c2278a8._

_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"._