---
title: "SHILLCO INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6af94e72-8c45-58cf-ad4c-443900a21168
json: https://whiteintel.dev/api/public/dossier/6af94e72-8c45-58cf-ad4c-443900a21168
identifier: oo:GB-COH-15779084
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHILLCO INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15779084`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6af94e72-8c45-58cf-ad4c-443900a21168  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6af94e72-8c45-58cf-ad4c-443900a21168  

## Ownership & control

### Owners / controllers

- **SHILLING TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c5284022-1015-503e-a533-b484ba5b6217
- **Shilling Trading Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7caab32f-7877-4fd2-aa64-5f2edf0d099e

### Holdings / subsidiaries

- **BUCKTRANS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f49fcc97-2700-5309-bab4-566f4cb069b1
- **BGBH LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0b9100d-c88f-4165-a62e-4022d9577935

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

A **21-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:** `15779084`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-06-14
- **Registered office:** First Floor, Falcon Point, Park Plaza, Cannock, WS12 2DE, United Kingdom
- **SIC:** 70100

### Officers

- CARTER, Colin John — director · British · appointed 2024-10-29
- DE VRIES, Evert Pieter — director · Dutch · appointed 2024-06-14 · resigned 2024-10-29

### Beneficial owners (Persons with Significant Control)

- [Shilling Trading Ltd](https://whiteintel.dev/entity/7caab32f-7877-4fd2-aa64-5f2edf0d099e) — 75–100% shares · corporate PSC · United Kingdom — since 2024-06-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15779084
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15779084

## 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 **SHILLCO INVESTMENTS LTD** — https://whiteintel.dev/entity/6af94e72-8c45-58cf-ad4c-443900a21168 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHILLCO INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/6af94e72-8c45-58cf-ad4c-443900a21168 · Structured JSON: https://whiteintel.dev/api/public/dossier/6af94e72-8c45-58cf-ad4c-443900a21168._

_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"._