In the current sources, COVTA LTD is connected to Mr John Andrew Macdonald, Mr John Andrew Macdonald. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COVTA LTD's risk level?

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

Where does COVTA LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

COVTA LTD

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

LowActive

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
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-03-16
Legal form: ltd
Activity: 68209
Registered office: 29 29, Old Carlisle Road, Moffat, Dumfriesshire, DG10 9QJ, Scotland

Low

Risk

COVTA LTD is a ltd registered in GB, incorporated 2017-03-16 (active).

/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

COVTA LTD
- Mr John Andrew Macdonald· beneficial owner100%· via OpenOwnership
- Mr John Andrew Macdonald· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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

Company profile

live · Companies House

Company no.: SC560665
Status: active
Type: ltd
Incorporated: 2017-03-16
Registered office: 29 29, Old Carlisle Road, Moffat, Dumfriesshire, DG10 9QJ, Scotland
SIC: 68209

Officers · 1 active

MACDONALD, John Andrew
director · British · appt 2017-03-16

Beneficial owners · PSC · 1 current

●
Mr John Andrew Macdonald
individual PSC · Scotland · since 2017-03-16
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COVTA LTD. 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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PROVENANCE

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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