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Coverage — measured
Sources fused
2
Resolved records
1

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

Legal entityLowregistered

SECOND COURT LIMITED

SECOND COURT LIMITED — registered UK company, incorporated 2022 (oo:GB-COH-OE010113). Cited to 2 registries.

OO GB-COH-OE010113Inc. 28 Dec 2022registered overseas entityGB
Ownership graph Export .md
The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2022-12-28
Legal form
registered overseas entity
Registered office
Po Box 472 St. Julian's Court, St. Julian's Avenue, St. Peter Port, GY1 6AX, Guernsey
/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

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

Nothing further on SECOND COURT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
OE010113
Status
registered
Type
registered overseas entity
Incorporated
2022-12-28
Registered office
Po Box 472 St. Julian's Court, St. Julian's Avenue, St. Peter Port, GY1 6AX, Guernsey
/05

People & control

1 party · 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.

  • Sequent (Guernsey) Limited
    • corporate PSC · ownership of shares more than 25 percent registered overseas entity · Guernsey · since 1988-05-11 · CH · PSC register

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

/06

Common questions

Who owns SECOND COURT LIMITED?
No ownership or control links for SECOND COURT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SECOND COURT LIMITED's risk level?
WhiteIntel flags SECOND COURT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SECOND COURT LIMITED appear across sources?
SECOND COURT 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 SECOND COURT 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SECOND COURT LIMITED — nothing is disclosed before that.

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