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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowDissolved

AMI OCEAN LIMITED

AMI OCEAN LIMITED — dissolved UK company, incorporated 1995 (oo:GB-COH-SC160540). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 1 registry.

OO GB-COH-SC160540Inc. 21 Sept 1995ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
1995-09-21
Legal form
ltd
Activity
74990
Registered office
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AMI OCEAN LIMITED — 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 AMI OCEAN LIMITED 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
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 AMI OCEAN LIMITED 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.
SC160540
Status
dissolved
Type
ltd
Incorporated
1995-09-21
Registered office
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
SIC
74990
/04

People & control

20 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.

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

/05

Common questions

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