Who owns CC AGRITECH II LIMITED?

In the current sources, CC AGRITECH II LIMITED is connected to CC AGRITECH LIMITED, KROLL TRUSTEE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CC AGRITECH II LIMITED's risk level?

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

Where does CC AGRITECH II LIMITED appear across sources?

CC AGRITECH II 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: 21

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

Legal entityLowActive

CC AGRITECH II LIMITED

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

CC AGRITECH II LIMITED — active UK company, incorporated 2024 (oo:GB-COH-SC830051). Offshore exposure upstream, UBO chain traced 21 hops, 2 owners, 2…

OO GB-COH-SC830051Inc. 26 Nov 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-11-26
Legal form: ltd
Activity: 64201
Registered office: C/O The Harbro Group Ltd, Markethill Road, Turriff, AB53 4PA, Scotland

/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

CC AGRITECH II LIMITED
- CC AGRITECH LIMITED· beneficial owner87.5%· via CH PSC
- KROLL TRUSTEE SERVICES LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CC AGRITECH II LIMITED
- THE HARBRO GROUP LTD.· beneficial owner87.5%· via CH PSC
- CC AGRITECH III LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

21 hops lockedDOSSIER

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

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Verified Dossier€29

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 CC AGRITECH II LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: SC830051
Status: active
Type: ltd
Incorporated: 2024-11-26
Registered office: C/O The Harbro Group Ltd, Markethill Road, Turriff, AB53 4PA, Scotland
SIC: 64201

/05

People & control

9 parties · 7 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.

●
BAXTER, Christopher Jasper
- director · British · appointed 2025-01-09 · Companies House
●
BAXTER, Ross James
- director · British · appointed 2025-01-09 · Companies House
●
KENYON, Stephen
- director · British · appointed 2025-01-09 · Companies House
■
Kroll Trustee Services Limited
- corporate PSC · 75–100% shares · England · since 2025-01-21 · CH · PSC register
Also holds roles at 12 other companies
- KROLL AGENCY AND TRUSTEE SERVICES LTD.beneficial owner
- GREAT GABLE ENERGY LIMITEDbeneficial owner
- PV SOLAR INVESTMENTS LTD.beneficial owner
●
LC SECRETARIES LIMITED
- corporate secretary · appointed 2025-04-23 · Companies House
●
MCLOUGHLIN, Stephen Donovan
- director · British · appointed 2024-11-26 · Companies House
●
MEIJNEN, Maarten Camiel
- director · Dutch · appointed 2024-12-10 · Companies House
■
Cc Agritech Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-01-21 · CH · PSC register
Also holds roles at 2 other companies
- Maarten Camiel Meijnenbeneficial owner
- Mr Stephen Donovan Mcloughlinbeneficial owner
●
THE HARBRO GROUP LTD.
Also holds roles at 10 other companies
- Mr Stephen Kenyonbeneficial owner
- Mr Graham James Baxterbeneficial owner
- Mr Peter William Kenyonbeneficial owner

9 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CC AGRITECH II LIMITED?: In the current sources, CC AGRITECH II LIMITED is connected to CC AGRITECH LIMITED, KROLL TRUSTEE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CC AGRITECH II LIMITED's risk level?: WhiteIntel flags CC AGRITECH II LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CC AGRITECH II LIMITED appear across sources?: CC AGRITECH II 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 CC AGRITECH II 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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