Who owns Sgkbb Limited?

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

What is Sgkbb Limited's risk level?

WhiteIntel flags Sgkbb Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sgkbb Limited appear across sources?

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

LIVE · CORPUS

Dossier

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Sgkbb Limited

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

Low

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 4

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Key facts

Risk signal

Low

Risk

Sgkbb Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Sgkbb Limited
- FENCHURCH NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED· beneficial owner87.5%· via CH PSC
- FRANK NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- Sgkbb Limited· beneficial owner87.5%· via CH PSC

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Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FENCHURCH NOMINEES LIMITED

BRITISH OVERSEAS & EXPORT TRADING LIMITEDbeneficial owner
UNION BANCAIRE PRIVÉE (UK) LIMITEDbeneficial owner
Sg Hambros Limitedbeneficial owner
BRITISH OVERSEAS & EXPORT TRADING LIMITEDbeneficial owner

JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED

PALLANT CAPITAL LIMITEDbeneficial owner
UNION BANCAIRE PRIVÉE (UK) LIMITEDbeneficial owner
Jtc Plcbeneficial owner
Sg Kleinwort Hambros Trust Company (Ci) Limitedbeneficial owner

FRANK NOMINEES LIMITED

UNION BANCAIRE PRIVÉE (UK) LIMITEDbeneficial owner
Sg Hambros Limitedbeneficial owner

Sgkbb Limited

UNION BANCAIRE PRIVÉE (UK) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sgkbb 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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