Who owns TWO RAVENS INTELLIGENCE LIMITED?

In the current sources, TWO RAVENS INTELLIGENCE LIMITED is connected to OPTIMISED NETWORKS AND INTELLIGENCE GROUP LIMITED, OPTIMISED NETWORKS AND INTELLIGENCE GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TWO RAVENS INTELLIGENCE LIMITED's risk level?

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

Where does TWO RAVENS INTELLIGENCE LIMITED appear across sources?

TWO RAVENS INTELLIGENCE 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: 5

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

Legal entityLowActive

TWO RAVENS INTELLIGENCE LIMITED

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

TWO RAVENS INTELLIGENCE LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15928569). UBO chain traced 5 hops, 2 owners, 2 officers. Cited to 2…

OO GB-COH-15928569Inc. 02 Sept 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-09-02
Legal form: ltd
Activity: 80100
Registered office: 29 Charles Street Mayfair, London, W1J 5DT, 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

TWO RAVENS INTELLIGENCE LIMITED
- OPTIMISED NETWORKS AND INTELLIGENCE GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

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

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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 TWO RAVENS INTELLIGENCE 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

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

YOURS AFTER YOU UNLOCK · PAID

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

Register record, filings & financials

live · Companies House

Company no.: 15928569
Status: active
Type: ltd
Incorporated: 2024-09-02
Registered office: 29 Charles Street Mayfair, London, W1J 5DT, England
SIC: 80100

/04

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.

●
CLAPSON, James Anthony
- director · British · appointed 2024-09-02 · Companies House
■
Optimised Networks & Intelligence Group
- corporate PSC · 75–100% shares · United Kingdom · since 2024-09-02 · CH · PSC register
●
OPTIMISED NETWORKS AND INTELLIGENCE GROUP LIMITED
Also holds roles at 6 other companies
- ADVANCED MEDICAL RESOURCES LIMITEDbeneficial owner
- ISR APPLIED TECHNOLOGIES LIMITEDbeneficial owner
- Mr James Anthony Clapsonbeneficial owner
●
WRIGLEY, Peter David
- director · British · appointed 2024-09-02 · resigned · Companies House

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

/05

Common questions

Who owns TWO RAVENS INTELLIGENCE LIMITED?: In the current sources, TWO RAVENS INTELLIGENCE LIMITED is connected to OPTIMISED NETWORKS AND INTELLIGENCE GROUP LIMITED, OPTIMISED NETWORKS AND INTELLIGENCE GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TWO RAVENS INTELLIGENCE LIMITED's risk level?: WhiteIntel flags TWO RAVENS INTELLIGENCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TWO RAVENS INTELLIGENCE LIMITED appear across sources?: TWO RAVENS INTELLIGENCE 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 TWO RAVENS INTELLIGENCE 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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