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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
42

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

Legal entityLowActive

SMSL1 LIMITED

SMSL1 LIMITED — active UK company, incorporated 2016 (oo:GB-COH-09941553). UBO chain traced 42 hops, 2 owners, 12 officers. Cited to 2 registries.

OO GB-COH-09941553Inc. 07 Jan 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 42 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-01-07
Legal form
ltd
Activity
35110
Registered office
C/O Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, EX1 1TS, 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
42 hops lockedDOSSIER

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

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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 SMSL1 LIMITED, resolved and sourced — yours to keep, no subscription.

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

Register record, filings & financials

live · Companies House
Company no.
09941553
Status
active
Type
ltd
Incorporated
2016-01-07
Registered office
C/O Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, EX1 1TS, United Kingdom
SIC
35110
/04

People & control

12 parties · 3 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.

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SMSL1 LIMITED?
In the current sources, SMSL1 LIMITED is connected to SCOTTOW MOOR SOLAR LIMITED, SCOTTOW MOOR SOLAR LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMSL1 LIMITED's risk level?
WhiteIntel flags SMSL1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMSL1 LIMITED appear across sources?
SMSL1 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 SMSL1 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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