Who owns Platina Carry Ii Limited?

In the current sources, Platina Carry Ii Limited is connected to Mr Thomas Andre Rottner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Platina Carry Ii Limited's risk level?

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

Where does Platina Carry Ii Limited appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1

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

Legal entityLowDissolved

Platina Carry Ii Limited

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

Platina Carry Ii Limited — dissolved UK company, incorporated 2007 (gb-coh:SC323629). UBO chain traced 1 hop, 1 owner, 1 holding, 6 officers. Every claim…

GB-COH SC323629Inc. 14 May 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2007-05-14
Legal form: ltd
Activity: 82990
Registered office: Quartermile Two 5th Floor, 2 Lister Square, Edinburgh, EH3 9GL

/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

Platina Carry Ii Limited
- Mr Thomas Andre Rottner· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Platina Carry Ii Limited
- PLATINA II CARRY L.P.· beneficial owner· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Platina Carry Ii Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Platina Carry Ii Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on Platina Carry Ii Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: SC323629
Status: dissolved
Type: ltd
Incorporated: 2007-05-14
Registered office: Quartermile Two 5th Floor, 2 Lister Square, Edinburgh, EH3 9GL
SIC: 82990

/04

People & control

7 parties · 2 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.

●
ELLIOTT, John Patrick
- secretary · British · appointed 2007-05-21 · Companies House
●
ROTTNER, Thomas Andre
- director · French · appointed 2007-05-21 · Companies House
- individual PSC · 75–100% shares · since 2017-04-06 · CH · PSC register
●
ASTLEY, Ian Peter
- director · British · appointed 2007-05-21 · resigned · Companies House
●
CASTELLO, Fabien Herve Marie
- director · French · appointed 2009-04-21 · resigned · Companies House
●
MORTON FRASER DIRECTORS LIMITED
- corporate nominee director · appointed 2007-05-14 · resigned · Companies House
●
MORTON FRASER SECRETARIES LIMITED
- corporate nominee secretary · appointed 2007-05-14 · resigned · Companies House
●
PLATINA II CARRY L.P.
Also holds roles at 4 other companies
- Mr Thomas Andre Rottnerbeneficial owner
- FIP NOMINEES LIMITEDbeneficial owner
- Platina Energy Partners Llpbeneficial owner

7 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Platina Carry Ii Limited?: In the current sources, Platina Carry Ii Limited is connected to Mr Thomas Andre Rottner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Platina Carry Ii Limited's risk level?: WhiteIntel flags Platina Carry Ii Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Platina Carry Ii Limited appear across sources?: Platina Carry Ii 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 Platina Carry Ii 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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