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Coverage — measured
Sources fused
2
Ownership hops held
24

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

Legal entityLowActive

PV SOLAR INVESTMENTS LTD.

PV SOLAR INVESTMENTS LTD. — active UK company, incorporated 2010 (oo:GB-COH-SC386732). Offshore exposure upstream, UBO chain traced 24 hops, 8 owners, 11…

OO GB-COH-SC386732Inc. 08 Oct 2010ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2010-10-08
Legal form
ltd
Activity
64999
Registered office
C/O Forsyte Ltd, 16, Redheugh Avenue, Kilbirnie, KA25 7JL, Scotland
/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
24 hops lockedDOSSIER

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 PV SOLAR INVESTMENTS LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Register record, filings & financials

live · Companies House
Company no.
SC386732
Status
active
Type
ltd
Incorporated
2010-10-08
Registered office
C/O Forsyte Ltd, 16, Redheugh Avenue, Kilbirnie, KA25 7JL, Scotland
SIC
64999
/05

People & control

13 parties · 4 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.

13 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PV SOLAR INVESTMENTS LTD.?
In the current sources, PV SOLAR INVESTMENTS LTD. is connected to Mr Robert Logie Skillen, Mr Douglas Wilkie, AEGLETES II HOLDCO LIMITED, KROLL TRUSTEE SERVICES LIMITED, KROLL TRUSTEE SERVICES LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PV SOLAR INVESTMENTS LTD.'s risk level?
WhiteIntel flags PV SOLAR INVESTMENTS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PV SOLAR INVESTMENTS LTD. appear across sources?
PV SOLAR INVESTMENTS LTD. 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 PV SOLAR INVESTMENTS LTD.. 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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