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Coverage — measured
Sources fused
2
Ownership hops held
3
Resolved records
1

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

Legal entityLowActive

BALTIC SEA OFFSHORE HOLDCO LIMITED

BALTIC SEA OFFSHORE HOLDCO LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09342577). UBO chain traced 3 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-09342577Inc. 05 Dec 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-12-05
Legal form
ltd
Activity
64205
Registered office
3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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.

Walk the full UBO chain
3 hops lockedDOSSIER

3-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 BALTIC SEA OFFSHORE HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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
/04

Register record, filings & financials

live · Companies House
Company no.
09342577
Status
active
Type
ltd
Incorporated
2014-12-05
Registered office
3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
SIC
64205
/05

People & control

19 parties · 8 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.

19 parties · 8 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BALTIC SEA OFFSHORE HOLDCO LIMITED?
In the current sources, BALTIC SEA OFFSHORE HOLDCO LIMITED is connected to BALTIC SEA OFFSHORE INVESTMENT LIMITED, BALTIC SEA OFFSHORE INVESTMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BALTIC SEA OFFSHORE HOLDCO LIMITED's risk level?
WhiteIntel flags BALTIC SEA OFFSHORE HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BALTIC SEA OFFSHORE HOLDCO LIMITED appear across sources?
BALTIC SEA OFFSHORE HOLDCO LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALTIC SEA OFFSHORE HOLDCO 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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