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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowActive

GREENAN HOLDINGS LTD

GREENAN HOLDINGS LTD — active UK company, incorporated 2023 (gb-coh:NI695471). UBO chain traced 2 hops, 2 owners. Cited to 1 registry.

GB-COH NI695471Inc. 15 Mar 2023Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2023-03-15
Legal form
Private Limited Company
Activity
64209 - Activities of other holding companies n.e.c.
Registered office
121 DRUMLISH ROAD, DROMORE, OMAGH, CO. TYRONE, BT78 3BY
/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
2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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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
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 UBOSTANDARD
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/03

Register record, filings & financials

Companies House register
Company no.
NI695471
Status
Active
Type
Private Limited Company
Incorporated
2023-03-15
Registered office
121 DRUMLISH ROAD, DROMORE, OMAGH, CO. TYRONE, BT78 3BY
SIC
64209 - Activities of other holding companies n.e.c.
/04

Common questions

Who owns GREENAN HOLDINGS LTD?
In the current sources, GREENAN HOLDINGS LTD is connected to Mrs Hazel Caroline Mills, Mr Kenneth Samuel Mills. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GREENAN HOLDINGS LTD's risk level?
WhiteIntel flags GREENAN HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GREENAN HOLDINGS LTD appear across sources?
GREENAN HOLDINGS 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 GREENAN HOLDINGS 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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