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Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
2

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

Legal entityLowregistered

FORT TRUSTEES LIMITED

FORT TRUSTEES LIMITED — registered UK company, incorporated 2024 (oo:GB-COH-OE032287). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE032287Inc. 22 Feb 2024registered overseas entityGB
Ownership graph Export .md
The finding

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

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2024-02-22
Legal form
registered overseas entity
Registered office
Bordage House, Le Bordage, St Peter Port, GY1 1BU, Guernsey
/02

Also appears in

/03

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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FORT TRUSTEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FORT TRUSTEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on FORT TRUSTEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
OE032287
Status
registered
Type
registered overseas entity
Incorporated
2024-02-22
Registered office
Bordage House, Le Bordage, St Peter Port, GY1 1BU, Guernsey
/05

People & control

1 party · 1 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.

  • Mr Joseph Clemens Ensink
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Guernsey · since 2012-04-10 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns FORT TRUSTEES LIMITED?
In the current sources, FORT TRUSTEES LIMITED is connected to Mr Joseph Clemens Ensink. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FORT TRUSTEES LIMITED's risk level?
WhiteIntel flags FORT TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FORT TRUSTEES LIMITED appear across sources?
FORT TRUSTEES 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 FORT TRUSTEES 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FORT TRUSTEES LIMITED — nothing is disclosed before that.

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