Who owns PHANTOM ASSETS LTD?

In the current sources, PHANTOM ASSETS LTD is connected to Mr Benjamin Paul Lowrey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PHANTOM ASSETS LTD's risk level?

WhiteIntel flags PHANTOM ASSETS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHANTOM ASSETS LTD appear across sources?

PHANTOM ASSETS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

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

Legal entityLowActive

PHANTOM ASSETS LTD

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

PHANTOM ASSETS LTD — active UK company, incorporated 2024 (oo:GB-COH-15887838). UBO chain traced 1 hop, 1 owner, 1 holding, 1 officer. Cited to 2 registries.

OO GB-COH-15887838Inc. 09 Aug 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2024-08-09
Legal form: ltd
Activity: 68209
Registered office: 94 Ystrad Rd, Cf41 7pw 94 Ystrad Road, Pentre, CF41 7PW, Wales

/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

PHANTOM ASSETS LTD
- Mr Benjamin Paul Lowrey· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PHANTOM ASSETS LTD
- THE MEWS BUILDING LTD· beneficial owner87.5%· via CH PSC

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

/03

Register record, filings & financials

live · Companies House

Company no.: 15887838
Status: active
Type: ltd
Incorporated: 2024-08-09
Registered office: 94 Ystrad Rd, Cf41 7pw 94 Ystrad Road, Pentre, CF41 7PW, Wales
SIC: 68209

/04

People & control

2 parties · 1 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.

●
LOWREY, Benjamin Paul
- director · British · appointed 2024-08-09 · Companies House
- individual PSC · 75–100% shares · Wales · since 2024-08-09 · CH · PSC register
●
THE MEWS BUILDING LTD
Also holds roles at 1 other company
- Mr Benjamin Paul Lowreybeneficial owner

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PHANTOM ASSETS LTD?: In the current sources, PHANTOM ASSETS LTD is connected to Mr Benjamin Paul Lowrey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PHANTOM ASSETS LTD's risk level?: WhiteIntel flags PHANTOM ASSETS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHANTOM ASSETS LTD appear across sources?: PHANTOM ASSETS 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 PHANTOM ASSETS 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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