Who owns SMITH INTERNATIONAL ENERGY CONSULTANTS LIMITED?

In the current sources, SMITH INTERNATIONAL ENERGY CONSULTANTS LIMITED is connected to Mr John Grant Flavell Smith, Mrs Kareen Fleming Smith, Mr John Grant Flavell Smith, Mrs Kareen Fleming Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does SMITH INTERNATIONAL ENERGY CONSULTANTS LIMITED appear across sources?

SMITH INTERNATIONAL ENERGY CONSULTANTS 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: 1
Ownership hops held: 4

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

Legal entityLowDissolved

SMITH INTERNATIONAL ENERGY CONSULTANTS LIMITED

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

SMITH INTERNATIONAL ENERGY CONSULTANTS LIMITED — dissolved UK company, incorporated 2009 (oo:GB-COH-SC354348). UBO chain traced 4 hops, 4 owners, 3 officers.…

OO GB-COH-SC354348Inc. 03 Feb 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2009-02-03
Legal form: ltd
Activity: 74909
Registered office: 131 Craigleith Road, Edinburgh, Midlothian, EH4 2EH

/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

SMITH INTERNATIONAL ENERGY CONSULTANTS LIMITED
- Mr John Grant Flavell Smith· beneficial owner50%· via OpenOwnership
- Mrs Kareen Fleming Smith· beneficial owner· via OpenOwnership
- Mr John Grant Flavell Smith· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 SMITH INTERNATIONAL ENERGY CONSULTANTS LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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.: SC354348
Status: dissolved
Type: ltd
Incorporated: 2009-02-03
Registered office: 131 Craigleith Road, Edinburgh, Midlothian, EH4 2EH
SIC: 74909

/04

People & control

2 parties · 2 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.

●
SMITH, John Grant Flavell
- secretary · British · appointed 2009-02-03 · Companies House
- director · British · appointed 2009-02-03 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
SMITH, Kareen Fleming
- director · British · appointed 2009-02-03 · Companies House
- individual PSC · right to appoint and remove directors · since 2016-04-06 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SMITH INTERNATIONAL ENERGY CONSULTANTS LIMITED?: In the current sources, SMITH INTERNATIONAL ENERGY CONSULTANTS LIMITED is connected to Mr John Grant Flavell Smith, Mrs Kareen Fleming Smith, Mr John Grant Flavell Smith, Mrs Kareen Fleming Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMITH INTERNATIONAL ENERGY CONSULTANTS LIMITED's risk level?: WhiteIntel flags SMITH INTERNATIONAL ENERGY CONSULTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMITH INTERNATIONAL ENERGY CONSULTANTS LIMITED appear across sources?: SMITH INTERNATIONAL ENERGY CONSULTANTS 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 SMITH INTERNATIONAL ENERGY CONSULTANTS 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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