Who owns BELLE MARIE LIMITED?

In the current sources, BELLE MARIE LIMITED is connected to Miss Rhea Marie Robinson, Miss Rhea Marie Robinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BELLE MARIE LIMITED's risk level?

WhiteIntel flags BELLE MARIE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BELLE MARIE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BELLE MARIE LIMITED

Name: BELLE MARIE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BELLE MARIE LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2017-01-17
Legal form: ltd
Activity: 86900
Registered office: Park House Centre, South Street, Elgin, Moray, IV30 1JB, Scotland

Low

Risk

BELLE MARIE LIMITED is a ltd registered in GB, incorporated 2017-01-17 (active).

/04Ownership & control

Owners / controllers

BELLE MARIE LIMITED
- Miss Rhea Marie Robinson· beneficial owner100%· via OpenOwnership
- Miss Rhea Marie Robinson· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: SC554771
Status: active
Type: ltd
Incorporated: 2017-01-17
Registered office: Park House Centre, South Street, Elgin, Moray, IV30 1JB, Scotland
SIC: 86900

Officers · 2 active

ROBINSON, Rhea Marie
director · British · appt 2017-01-17
THOMSON, James William
director · British · appt 2017-01-17

Beneficial owners · PSC · 1 current

●
Miss Rhea Marie Robinson
individual PSC · Scotland · since 2017-01-17
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BELLE MARIE LIMITED. Notes are community-contributed leads, not verified facts.

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