Who owns LIVGREEN FUTURES HOLDINGS LTD?

In the current sources, LIVGREEN FUTURES HOLDINGS LTD is connected to Mr Ross Darren Melvin, Mr Harvey Dale Melvin, Mr Harvey Dale Melvin, Mr Ross Darren Melvin, MARIE-SCOTT INVESTMENTS LTD and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LIVGREEN FUTURES HOLDINGS LTD's risk level?

WhiteIntel flags LIVGREEN FUTURES HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIVGREEN FUTURES HOLDINGS LTD appear across sources?

LIVGREEN FUTURES HOLDINGS 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: 17

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

Legal entityLow

LIVGREEN FUTURES HOLDINGS LTD

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

LIVGREEN FUTURES HOLDINGS LTD — UK company (oo:GB-COH-14003444). UBO chain traced 17 hops, 11 owners, 3 holdings. Cited to 2 registries.

OO GB-COH-14003444CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

LIVGREEN FUTURES HOLDINGS LTD
- Mr Ross Darren Melvin· beneficial owner50%· via OpenOwnership
- Mr Harvey Dale Melvin· beneficial owner50%· via OpenOwnership
- Mr Harvey Dale Melvin· beneficial owner37.5%· via CH PSC
- Mr Ross Darren Melvin· beneficial owner37.5%· via CH PSC
- MARIE-SCOTT INVESTMENTS LTD· beneficial owner37.5%· via CH PSC
- DOUSLAND LIVGREEN LTD· beneficial owner37.5%· via CH PSC
- MONET & ROVE LIVGREEN INVESTMENTS LTD· beneficial owner37.5%· via CH PSC
- TORWOOD INVESTMENTS-LIVGREEN LTD· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

LIVGREEN FUTURES HOLDINGS LTD
- LIVGREEN FUTURES LIMITED· beneficial owner100%· via OpenOwnership
- BUILD COMPLIANCE LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

17 hops lockedDOSSIER

17-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 LIVGREEN FUTURES HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

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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

/02

People & control

6 parties · 0 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.

●
BUILD COMPLIANCE LTD
Also holds roles at 1 other company
- Mr Carsten Scott Herbertbeneficial owner
●
DOUSLAND LIVGREEN LTD
Also holds roles at 1 other company
- Mr Harvey Dale Melvinbeneficial owner
●
LIVGREEN FUTURES LIMITED
Also holds roles at 1 other company
- AQUILAM GROUP LTDbeneficial owner
●
MARIE-SCOTT INVESTMENTS LTD
Also holds roles at 2 other companies
- Mr Carsten Scott Herbertbeneficial owner
- Kara Herbertbeneficial owner
●
MONET & ROVE LIVGREEN INVESTMENTS LTD
Also holds roles at 1 other company
- Mr Ross Darren Melvinbeneficial owner
●
TORWOOD INVESTMENTS-LIVGREEN LTD
Also holds roles at 2 other companies
- Mr Thomas Howard Melvinbeneficial owner
- Mrs Dawn Priscilla Melvinbeneficial owner

6 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LIVGREEN FUTURES HOLDINGS LTD?: In the current sources, LIVGREEN FUTURES HOLDINGS LTD is connected to Mr Ross Darren Melvin, Mr Harvey Dale Melvin, Mr Harvey Dale Melvin, Mr Ross Darren Melvin, MARIE-SCOTT INVESTMENTS LTD and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LIVGREEN FUTURES HOLDINGS LTD's risk level?: WhiteIntel flags LIVGREEN FUTURES HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIVGREEN FUTURES HOLDINGS LTD appear across sources?: LIVGREEN FUTURES HOLDINGS 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 LIVGREEN FUTURES HOLDINGS 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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