Who owns Cyclone Limited?

In the current sources, Cyclone Limited is connected to Mr Matthew Oliver, Mrs Patricia Mary Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cyclone Limited's risk level?

WhiteIntel flags Cyclone Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cyclone Limited appear across sources?

Cyclone Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Cyclone Limited

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

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Subsidiaries: 1
UBO hops: 2

/02

Key facts

Risk signal

Low

Risk

Cyclone Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

Cyclone Limited
- Mr Matthew Oliver· beneficial owner87.5%· via ch_psc
- Mrs Patricia Mary Smith· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

Cyclone Limited
- M3 CORPORATE FINANCE LLP· beneficial owner· via ch_psc

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

M3 CORPORATE FINANCE LLP

Mr Matthew Oliverbeneficial owner
Mr Matthew Oliverbeneficial owner
Rosemary Angela Taylorbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cyclone Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

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PROVENANCE

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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Pull this dossier from any agent:

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