Who owns Holding Company Five Ltd?

No ownership or control links for Holding Company Five Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Holding Company Five Ltd's risk level?

WhiteIntel flags Holding Company Five Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Holding Company Five Ltd appear across sources?

Holding Company Five Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Holding Company Five Ltd

Name: Holding Company Five Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Holding Company Five Ltd, Company, GB

Holding Company Five Ltd — UK company (psc:-SQMINoKL9VLUgBkdIW82-PqfU0). 1 holding. Every claim linked to its source.

PSC -SQMINoKL9VLUgBkdIW82-PqfU0CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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

None in current sources.

Holdings / subsidiaries

Holding Company Five Ltd
- CHECKME LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Holding Company Five Ltd — 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 Holding Company Five Ltd 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 Holding Company Five Ltd is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 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.

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CHECKME LTD
Also holds roles at 6 other companies
- Elisa Investment Ltdbeneficial owner
- Bms Family Trustee Ltdbeneficial owner
- Mr Ettore Colellabeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Holding Company Five Ltd?: No ownership or control links for Holding Company Five Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Holding Company Five Ltd's risk level?: WhiteIntel flags Holding Company Five Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Holding Company Five Ltd appear across sources?: Holding Company Five 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 Holding Company Five 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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