Who owns Shilling Trading Limited?

No ownership or control links for Shilling Trading Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Shilling Trading Limited's risk level?

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

Where does Shilling Trading Limited appear across sources?

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

LIVE · CORPUS

Dossier

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Shilling Trading Limited

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

Low

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

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

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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

None in current sources.

Holdings / subsidiaries

Shilling Trading Limited
- NBMT HOLDINGS LTD· beneficial owner87.5%· via CH PSC
- SHILLCO INVESTMENTS LTD· beneficial owner87.5%· via CH PSC

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Directorship network

8 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.

NBMT HOLDINGS LTD

N.B.M.TIMBER PRODUCTS LIMITEDbeneficial owner
NBMT INVESTMENTS LTDbeneficial owner
SHILLING TRADING LIMITEDbeneficial owner
N.B.M.TIMBER PRODUCTS LIMITEDbeneficial owner
NBMT INVESTMENTS LTDbeneficial owner

SHILLCO INVESTMENTS LTD

SHILLING TRADING LIMITEDbeneficial owner
BUCKTRANS HOLDINGS LIMITEDbeneficial owner
BGBH LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Shilling Trading 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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