Who owns ZEATH @ THE BAY LIMITED?

In the current sources, ZEATH @ THE BAY LIMITED is connected to ZEATH HOLDINGS LIMITED, GOLDMIX LIMITED, Mr Philip Patrick Donoghue, Mr Robert James Constant, ZEATH HOLDINGS LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZEATH @ THE BAY LIMITED's risk level?

WhiteIntel flags ZEATH @ THE BAY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZEATH @ THE BAY LIMITED appear across sources?

ZEATH @ THE BAY LIMITED 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: 22

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

Legal entityLow

ZEATH @ THE BAY LIMITED

Name: ZEATH @ THE BAY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZEATH @ THE BAY LIMITED, Company, GB

ZEATH @ THE BAY LIMITED — UK company (oo:GB-COH-15412203). UBO chain traced 22 hops, 8 owners. Cited to 2 registries.

OO GB-COH-15412203CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

ZEATH @ THE BAY LIMITED
- ZEATH HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- GOLDMIX LIMITED· beneficial owner50%· via OpenOwnership
- Mr Philip Patrick Donoghue· beneficial owner50%· via OpenOwnership
- Mr Robert James Constant· beneficial owner50%· via OpenOwnership
- Mr Philip Patrick Donoghue· beneficial owner37.5%· via CH PSC
- Mr Robert James Constant· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

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

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Verified Dossier€29

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 ZEATH @ THE BAY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

/02

People & control

2 parties · 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.

●
GOLDMIX LIMITED
Also holds roles at 4 other companies
- Genella Bartonbeneficial owner
- Mr Russell Anthony Toghillbeneficial owner
- ZEATH DEVELOPMENTS LIMITEDbeneficial owner
●
ZEATH HOLDINGS LIMITED
Also holds roles at 3 other companies
- Mr Jason David Whitmore-Paynebeneficial owner
- Mr Philip Donoghuebeneficial owner
- Mr Robert James Constantbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ZEATH @ THE BAY LIMITED?: In the current sources, ZEATH @ THE BAY LIMITED is connected to ZEATH HOLDINGS LIMITED, GOLDMIX LIMITED, Mr Philip Patrick Donoghue, Mr Robert James Constant, ZEATH HOLDINGS LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ZEATH @ THE BAY LIMITED's risk level?: WhiteIntel flags ZEATH @ THE BAY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZEATH @ THE BAY LIMITED appear across sources?: ZEATH @ THE BAY 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 ZEATH @ THE BAY 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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