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Coverage — measured
Sources fused
2
Ownership hops held
40

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

Legal entityLowActive

ASCO MARINE LIMITED

ASCO MARINE LIMITED — active UK company, incorporated 2007 (oo:GB-COH-SC316087). UBO chain traced 40 hops, 3 owners, 20 officers. Cited to 2 registries.

OO GB-COH-SC316087Inc. 07 Feb 2007ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-02-07
Legal form
ltd
Activity
82990
Registered office
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, United Kingdom
/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
40 hops lockedSTANDARD

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

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Standard Dossier€39

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.

Everything we hold on ASCO MARINE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

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

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
SC316087
Status
active
Type
ltd
Incorporated
2007-02-07
Registered office
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, United Kingdom
SIC
82990
/05

People & control

22 parties · 6 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.

22 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ASCO MARINE LIMITED?
In the current sources, ASCO MARINE LIMITED is connected to HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, ASCO HOLDINGS LIMITED, HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASCO MARINE LIMITED's risk level?
WhiteIntel flags ASCO MARINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASCO MARINE LIMITED appear across sources?
ASCO MARINE 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 ASCO MARINE 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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