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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

VIC CBM LIMITED

VIC CBM LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07079191). UBO chain traced 11 hops, 4 owners, 20 officers. Cited to 2 registries.

OO GB-COH-07079191Inc. 17 Nov 2009ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-11-17
Legal form
ltd
Activity
06200
Registered office
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedDOSSIER

11-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 VIC CBM LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
07079191
Status
active
Type
ltd
Incorporated
2009-11-17
Registered office
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
SIC
06200
/04

People & control

22 parties · 11 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.

22 parties · 11 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VIC CBM LIMITED?
In the current sources, VIC CBM LIMITED is connected to BP EXPLORATION OPERATING COMPANY LIMITED, ENI LASMO PLC, Bp Exploration Operating Company Limited, Eni Lasmo Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VIC CBM LIMITED's risk level?
WhiteIntel flags VIC CBM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VIC CBM LIMITED appear across sources?
VIC CBM 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 VIC CBM 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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