Who owns INDEPENDENT SHETLAND FINANCE LTD?

In the current sources, INDEPENDENT SHETLAND FINANCE LTD is connected to David Charles Coles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INDEPENDENT SHETLAND FINANCE LTD's risk level?

WhiteIntel flags INDEPENDENT SHETLAND FINANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INDEPENDENT SHETLAND FINANCE LTD appear across sources?

INDEPENDENT SHETLAND FINANCE LTD 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: 1

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

Legal entityLow

INDEPENDENT SHETLAND FINANCE LTD

Name: INDEPENDENT SHETLAND FINANCE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INDEPENDENT SHETLAND FINANCE LTD, Company, GB

INDEPENDENT SHETLAND FINANCE LTD — UK company (oo:GB-COH-SC500203). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-SC500203CompanyGB

Ownership graph Export .md

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Live UK registry

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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

INDEPENDENT SHETLAND FINANCE LTD
- David Charles Coles· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INDEPENDENT SHETLAND FINANCE LTD — 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 INDEPENDENT SHETLAND FINANCE LTD 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

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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

Nothing further on INDEPENDENT SHETLAND FINANCE LTD is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns INDEPENDENT SHETLAND FINANCE LTD?: In the current sources, INDEPENDENT SHETLAND FINANCE LTD is connected to David Charles Coles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INDEPENDENT SHETLAND FINANCE LTD's risk level?: WhiteIntel flags INDEPENDENT SHETLAND FINANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INDEPENDENT SHETLAND FINANCE LTD appear across sources?: INDEPENDENT SHETLAND FINANCE LTD 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 INDEPENDENT SHETLAND FINANCE LTD. 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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