Who owns Sionic Advisors Global Holdings Llp?

In the current sources, Sionic Advisors Global Holdings Llp is connected to Mr Craig Lance Sher, Christopher Michael Crowe, Harjinder Singh Sidhu, Sionic Bidco Limited, CATALYST DEBTCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Sionic Advisors Global Holdings Llp's risk level?

WhiteIntel flags Sionic Advisors Global Holdings Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sionic Advisors Global Holdings Llp appear across sources?

Sionic Advisors Global Holdings Llp 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: 10

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

Legal entityLowDissolved

Sionic Advisors Global Holdings Llp

Name: Sionic Advisors Global Holdings Llp — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sionic Advisors Global Holdings Llp, Company, GB

Sionic Advisors Global Holdings Llp — dissolved UK company, incorporated 2017 (gb-coh:OC417447). UBO chain traced 10 hops, 5 owners, 20 officers. Every claim…

GB-COH OC417447Inc. 22 May 2017llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2017-05-22
Legal form: llp
Registered office: 5th Floor 20 Gracechurch Street, London, EC3V 0BG, 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

Sionic Advisors Global Holdings Llp
- Mr Craig Lance Sher· beneficial owner· via CH PSC
- Christopher Michael Crowe· beneficial owner· via CH PSC
- Harjinder Singh Sidhu· beneficial owner· via CH PSC
- Sionic Bidco Limited· beneficial owner· via CH PSC
- CATALYST DEBTCO LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

10-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.

Everything we hold on Sionic Advisors Global Holdings Llp, resolved and sourced — yours to keep, no subscription.

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

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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

live · Companies House

Company no.: OC417447
Status: dissolved
Type: llp
Incorporated: 2017-05-22
Registered office: 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

/04

People & control

20 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.

●
CATALYST DEBTCO LIMITED
- corporate llp designated member · appointed 2019-04-01 · Companies House
- corporate PSC · 75–100% votes · United Kingdom · since 2019-04-01 · CH · PSC register
Also holds roles at 8 other companies
- SIONIC UK SUBCO LIMITEDbeneficial owner
- DAVIES EUROPEAN HOLDINGS LIMITEDbeneficial owner
- SIONIC GLOBAL (KL) LIMITEDbeneficial owner
●
SIONIC BIDCO LIMITED
- corporate llp designated member · appointed 2019-04-01 · Companies House
- corporate PSC · 25–50% votes · England · ceased 2022-05-13 · CH · PSC register
Also holds roles at 1 other company
- CATALYST DEBTCO LIMITEDbeneficial owner
●
ANGLE PARK LLC
- corporate llp member · appointed 2017-06-01 · resigned · Companies House
●
BIGELOW, Ken
- llp member · appointed 2017-06-01 · resigned · Companies House
●
BUONPASTORE, Joseph
- llp member · appointed 2017-06-01 · resigned · Companies House
●
BYRNE, John
- llp member · appointed 2018-06-01 · resigned · Companies House
●
C&C CATALDO ENTERPRISES LLC
- corporate llp member · appointed 2017-06-01 · resigned · Companies House
●
CAPCRO INC
- corporate llp member · appointed 2017-06-01 · resigned · Companies House
●
CAPITALIZE CHANGE
- corporate llp member · appointed 2017-06-01 · resigned · Companies House
●
CATALDO, Joseph
- llp member · appointed 2017-06-01 · resigned · Companies House
●
CENCI, Diane
- llp member · appointed 2017-06-01 · resigned · Companies House
●
CROWE, Christopher Michael
- llp member · appointed 2017-05-22 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2019-04-01 · CH · PSC register
●
DENCI, Joseph
- llp member · appointed 2017-06-01 · resigned · Companies House
●
JEB CONSULTING SERVICES
- corporate llp member · appointed 2018-06-01 · resigned · Companies House
●
MILLARD, Jason
- llp member · appointed 2017-06-01 · resigned · Companies House
●
PUJOS, Xavier Jacques Marie
- llp member · appointed 2017-12-01 · resigned · Companies House
●
SALCINES, Emiliano
- llp member · appointed 2018-06-01 · resigned · Companies House
●
SHER, Craig Lance
- llp designated member · appointed 2017-05-22 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2019-04-01 · CH · PSC register
●
SIDHU, Harjinder Singh
- llp designated member · appointed 2017-05-22 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2019-04-01 · CH · PSC register
●
VALLEJO, Pino
- llp member · appointed 2017-06-01 · resigned · Companies House

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

/05

Common questions

Who owns Sionic Advisors Global Holdings Llp?: In the current sources, Sionic Advisors Global Holdings Llp is connected to Mr Craig Lance Sher, Christopher Michael Crowe, Harjinder Singh Sidhu, Sionic Bidco Limited, CATALYST DEBTCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sionic Advisors Global Holdings Llp's risk level?: WhiteIntel flags Sionic Advisors Global Holdings Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Sionic Advisors Global Holdings Llp appear across sources?: Sionic Advisors Global Holdings Llp 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 Sionic Advisors Global Holdings Llp. 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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