Who owns FCH INVESTIMENTI LIMITED?

In the current sources, FCH INVESTIMENTI LIMITED is connected to Mr Adam Derek Clayton Hall, Mrs Justine Hall, Mr Adam Derek Clayton Hall, FCH TERNARY LTD, Mrs Justine Hall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FCH INVESTIMENTI LIMITED's risk level?

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

Where does FCH INVESTIMENTI LIMITED appear across sources?

FCH INVESTIMENTI 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: 14

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

Legal entityLowActive

FCH INVESTIMENTI LIMITED

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

FCH INVESTIMENTI LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10536184). UBO chain traced 14 hops, 5 owners, 2 holdings, 1 officer. Cited to 2…

OO GB-COH-10536184Inc. 22 Dec 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-12-22
Legal form: ltd
Activity: 71111
Registered office: 12 Temple Street, Liverpool, Merseyside, L2 5RH, England

/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

FCH INVESTIMENTI LIMITED
- Mr Adam Derek Clayton Hall· beneficial owner100%· via OpenOwnership
- Mrs Justine Hall· beneficial owner50%· via OpenOwnership
- Mr Adam Derek Clayton Hall· beneficial owner87.5%· via CH PSC
- FCH TERNARY LTD· beneficial owner87.5%· via CH PSC
- Mrs Justine Hall· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

FCH INVESTIMENTI LIMITED
- FALCONER CHESTER HALL LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

14 hops lockedSTANDARD

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

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Standard Dossier€39

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 FCH INVESTIMENTI 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

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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

YOURS AFTER YOU UNLOCK · PAID

3 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
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 10536184
Status: active
Type: ltd
Incorporated: 2016-12-22
Registered office: 12 Temple Street, Liverpool, Merseyside, L2 5RH, England
SIC: 71111

/05

People & control

4 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.

■
Fch Ternary Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2019-12-11 · CH · PSC register
Also holds roles at 4 other companies
- Mr Michael Gorebeneficial owner
- Mr Quentin Keohanebeneficial owner
- Brabners Nominees Limitedbeneficial owner
●
HALL, Adam Derek Clayton
- director · British · appointed 2016-12-22 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-12-11 · CH · PSC register
●
FALCONER CHESTER HALL LIMITED
Also holds roles at 1 other company
- Mr Paul Richard Falconerbeneficial owner
●
Mrs Justine Hall
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-12-11 · CH · PSC register

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

/06

Common questions

Who owns FCH INVESTIMENTI LIMITED?: In the current sources, FCH INVESTIMENTI LIMITED is connected to Mr Adam Derek Clayton Hall, Mrs Justine Hall, Mr Adam Derek Clayton Hall, FCH TERNARY LTD, Mrs Justine Hall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FCH INVESTIMENTI LIMITED's risk level?: WhiteIntel flags FCH INVESTIMENTI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FCH INVESTIMENTI LIMITED appear across sources?: FCH INVESTIMENTI 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 FCH INVESTIMENTI 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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