Who owns BEAUFORT SHIPPING LIMITED?

In the current sources, BEAUFORT SHIPPING LIMITED is connected to SNOW HILL TRUSTEES LIMITED, Panayiotis Touliatos, Panayiotis Touliatos, SNOW HILL TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BEAUFORT SHIPPING LIMITED's risk level?

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

Where does BEAUFORT SHIPPING LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

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

Legal entityLowActive

BEAUFORT SHIPPING LIMITED

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

BEAUFORT SHIPPING LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03265617). UBO chain traced 8 hops, 4 owners, 12 officers. Cited to 2 registries.

OO GB-COH-03265617Inc. 18 Oct 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Monaco, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1996-10-18
Legal form: ltd
Activity: 52290
Registered office: 6th Floor North, 77 Kingsway, London, WC2B 6SR, 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

BEAUFORT SHIPPING LIMITED
- SNOW HILL TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
- Panayiotis Touliatos· beneficial owner100%· via OpenOwnership
- Panayiotis Touliatos· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 BEAUFORT SHIPPING LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03265617
Status: active
Type: ltd
Incorporated: 1996-10-18
Registered office: 6th Floor North, 77 Kingsway, London, WC2B 6SR, United Kingdom
SIC: 52290

/04

People & control

11 parties · 4 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.

●
HERRING, Paul Raymond
- director · British · appointed 2023-09-20 · Companies House
■
Snow Hill Trustees Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-12-01 · CH · PSC register
Also holds roles at 6 other companies
- CROSSBURN TRUSTEES LIMITEDbeneficial owner
- CORNHILL TRUSTEES LIMITEDbeneficial owner
- CARLYLE CORPORATE SERVICES LIMITEDbeneficial owner
●
STEPHENS, William
- secretary · appointed 2020-05-31 · Companies House
- director · British · appointed 2019-10-03 · Companies House
●
STONE, Andrew Howard
- director · British · appointed 2019-04-12 · Companies House
●
COUPE, David Anthony Saint John
- nominee director · British · appointed 1996-10-18 · resigned · Companies House
●
GOULD, Nicholas Simon Barry
- nominee secretary · British · appointed 1996-10-18 · resigned · Companies House
- nominee director · British · appointed 1996-10-18 · resigned · Companies House
●
O'SULLIVAN, Simon John
- director · British · appointed 1999-02-01 · resigned · Companies House
●
Panayiotis Touliatos
- individual PSC · 75–100% shares · Monaco · ceased 2016-12-01 · CH · PSC register
●
SYKES, John Martin
- director · British · appointed 1997-06-05 · resigned · Companies House
●
WATSON, Jean Dorothy
- secretary · British · appointed 1997-03-14 · resigned · Companies House
●
WHITESIDE, Andrew Michael
- secretary · British · appointed 2001-12-20 · resigned · Companies House
- director · British · appointed 1997-03-14 · resigned · Companies House

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BEAUFORT SHIPPING LIMITED?: In the current sources, BEAUFORT SHIPPING LIMITED is connected to SNOW HILL TRUSTEES LIMITED, Panayiotis Touliatos, Panayiotis Touliatos, SNOW HILL TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BEAUFORT SHIPPING LIMITED's risk level?: WhiteIntel flags BEAUFORT SHIPPING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BEAUFORT SHIPPING LIMITED appear across sources?: BEAUFORT SHIPPING LIMITED 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 BEAUFORT SHIPPING LIMITED. 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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