- Sources fused
- 2
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
BENCHMARK INVESTMENTS LTD
BENCHMARK INVESTMENTS LTD — UK company (oo:GB-COH-08345934). UBO chain traced 23 hops, 5 owners, 3 holdings. Cited to 2 registries.
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- BENCHMARK INVESTMENTS LTD
- BENCHMARK INVESTMENTS LTD
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BENCHMARK INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBOSTANDARD
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People & control
2 parties · 0 currentEvery 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.
- INTERNATIONAL ASSETS & RESOURCES LIMITEDAlso holds roles at 26 other companies
- PRO-FIT GREEN ENERGY LTDbeneficial owner
- WESTOW VIEW LTDbeneficial owner
- IAR REAL ESTATE LTDbeneficial owner
- SHERWEN ENGINEERING CO LIMITEDAlso holds roles at 2 other companies
- L.M.S. LIMITEDbeneficial owner
- GLADETREE LIMITEDbeneficial owner
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BENCHMARK INVESTMENTS LTD?
- What is BENCHMARK INVESTMENTS LTD's risk level?
- Where does BENCHMARK INVESTMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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