Who owns GG-363-152 LIMITED?

In the current sources, GG-363-152 LIMITED is connected to Mei Yee Tse, Fung Ying Chow, GETGROUND INCORPORATION LIMITED, Mei Yee Tse, GETGROUND INCORPORATION LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GG-363-152 LIMITED's risk level?

WhiteIntel flags GG-363-152 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GG-363-152 LIMITED appear across sources?

GG-363-152 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

GG-363-152 LIMITED

Name: GG-363-152 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GG-363-152 LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 4
Beneficial owners: 3
Same address: 8
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-08-01
Legal form: ltd
Activity: 68209
Registered office: 1 Lyric Square, London, W6 0NB, England

Low

Risk

GG-363-152 LIMITED is a ltd registered in GB, incorporated 2020-08-01 (active).

/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

GG-363-152 LIMITED
- Mei Yee Tse· beneficial owner50%· via OpenOwnership
- Fung Ying Chow· beneficial owner50%· via OpenOwnership
- GETGROUND INCORPORATION LIMITED· beneficial owner100%· via OpenOwnership
- Mei Yee Tse· beneficial owner37.5%· via ch_psc
- Fung Ying Chow· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 12784954
Status: active
Type: ltd
Incorporated: 2020-08-01
Registered office: 1 Lyric Square, London, W6 0NB, England
SIC: 68209

Officers · 3 active

GETGROUND SECRETARY LIMITED
corporate secretary · appt 2020-08-01
CHOW, Fung Ying
director · British · appt 2020-08-08
TSE, Mei Yee
director · Chinese · appt 2020-08-09
FAIZULLAH KHAN, Moubin Mamun, Dr(resigned)
director · Singaporean · appt 2020-08-01

Beneficial owners · PSC · 2 current

●
Mei Yee Tse
individual PSC · United Kingdom · since 2020-08-09
25–50% shares
●
Fung Ying Chow
individual PSC · United Kingdom · since 2020-08-08
25–50% shares
■
Getground Incorporation Limited
corporate PSC · England · ceased 2020-08-08 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

468 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.

GETGROUND INCORPORATION LIMITED

GG-219-695 LIMITEDbeneficial owner
GG-420-135 LIMITEDbeneficial owner
GG-680-459 LIMITEDbeneficial owner
GG-256-462 LIMITEDbeneficial owner
GG-615-158 LIMITEDbeneficial owner
GG-222-066 LIMITEDbeneficial owner
GG-283-838 LIMITEDbeneficial owner
GG-430-952 LIMITEDbeneficial owner
GG-207-355 LIMITEDbeneficial owner
GG-968-755 LIMITEDbeneficial owner
GG-745-647 LIMITEDbeneficial owner
GG-005-703 LIMITEDbeneficial owner
GG-500-143 LIMITEDbeneficial owner
GG-661-295 LIMITEDbeneficial owner
GG-814-192 LIMITEDbeneficial owner
GG-274-307 LIMITEDbeneficial owner
GG-230-686 LIMITEDbeneficial owner
GG-282-340 LIMITEDbeneficial owner
GG-521-125 LIMITEDbeneficial owner
GG-603-323 LIMITEDbeneficial owner
GG-804-811 LIMITEDbeneficial owner
GG-216-350 LIMITEDbeneficial owner
GG-846-846 LIMITEDbeneficial owner
GG-382-070 LIMITEDbeneficial owner
GG-259-069 LIMITEDbeneficial owner
GG-501-549 LIMITEDbeneficial owner
GG-342-193 LIMITEDbeneficial owner
GG-320-420 LIMITEDbeneficial owner
GG-118-491 LIMITEDbeneficial owner
GG-488-616 LIMITEDbeneficial owner
GG-342-906 LIMITEDbeneficial owner
GG-458-618 LIMITEDbeneficial owner
GG-376-435 LIMITEDbeneficial owner
GG-039-924 LIMITEDbeneficial owner
GG-597-213 LIMITEDbeneficial owner
GG-545-922 LIMITEDbeneficial owner
GG-152-817 LIMITEDbeneficial owner
GG-275-238 LIMITEDbeneficial owner
GG-911-238 LIMITEDbeneficial owner
GG-205-156 LIMITEDbeneficial owner
REAL BETA LIMITEDbeneficial owner
GG-320-624 LIMITEDbeneficial owner
GG-112-553 LIMITEDbeneficial owner
GG-063-471 LIMITEDbeneficial owner
GG-262-499 LIMITEDbeneficial owner
GG-708-559 LIMITEDbeneficial owner
GG-475-827 LIMITEDbeneficial owner
GG-535-361 LIMITEDbeneficial owner
0X9ACE79D62CC2448D641CAB8F4CB368347E661D97 LIMITEDbeneficial owner
GG-850-580 LIMITEDbeneficial owner
GG-209-932 LIMITEDbeneficial owner
GG-579-873 LIMITEDbeneficial owner
GG-710-464 LIMITEDbeneficial owner
GG-347-468 LIMITEDbeneficial owner
GG-161-600 LIMITEDbeneficial owner
L & L MANSIONS LTDbeneficial owner
GG-588-535 LIMITEDbeneficial owner
GG-241-619 LIMITEDbeneficial owner
GG-464-316 LIMITEDbeneficial owner
GG-639-283 LIMITEDbeneficial owner
GG-197-247 LIMITEDbeneficial owner
GG-545-896 LIMITEDbeneficial owner
GG-631-637 LIMITEDbeneficial owner
GG-675-039 LIMITEDbeneficial owner
GG-897-501 LIMITEDbeneficial owner
GG-781-716 LIMITEDbeneficial owner
GG-220-618 LIMITEDbeneficial owner
GG-705-230 LIMITEDbeneficial owner
GG-342-193 LIMITEDbeneficial owner
GG-479-592 LIMITEDbeneficial owner
GG-740-822 LIMITEDbeneficial owner
GG-807-573 LIMITEDbeneficial owner
GG-735-651 LIMITEDbeneficial owner
GG-785-316 LIMITEDbeneficial owner
GG-300-773 LIMITEDbeneficial owner
GG-818-748 LIMITEDbeneficial owner
GG-824-155 LIMITEDbeneficial owner
GG-071-916 LIMITEDbeneficial owner
LEART PROPERTIES LTDbeneficial owner
GG-908-541 LIMITEDbeneficial owner
GG-712-136 LIMITEDbeneficial owner
GG-155-370 LIMITEDbeneficial owner
GG-332-457 LIMITEDbeneficial owner
GG-583-219 LIMITEDbeneficial owner
GG-919-269 LIMITEDbeneficial owner
GG-585-535 LIMITEDbeneficial owner
GG-261-527 LIMITEDbeneficial owner
GG-241-784 LIMITEDbeneficial owner
GG-225-751 LIMITEDbeneficial owner
GG-736-890 LIMITEDbeneficial owner
GG-490-257 LIMITEDbeneficial owner
GG-201-753 LIMITEDbeneficial owner
GG-609-905 LIMITEDbeneficial owner
GG-150-288 LIMITEDbeneficial owner
GG-835-882 LIMITEDbeneficial owner
GG-836-956 LIMITEDbeneficial owner
GG-373-973 LIMITEDbeneficial owner
GG-151-340 LIMITEDbeneficial owner
GG-840-651 LIMITEDbeneficial owner
GG-300-636 LIMITEDbeneficial owner
GG-698-101 LIMITEDbeneficial owner
GG-726-607 LIMITEDbeneficial owner
GG-151-430 LIMITEDbeneficial owner
TAROVO LIMITEDbeneficial owner
GG-960-069 LIMITEDbeneficial owner
REAL ALPHA LIMITEDbeneficial owner
GG-915-150 LIMITEDbeneficial owner
GG-786-226 LIMITEDbeneficial owner
GG-393-299 LIMITEDbeneficial owner
GG-795-481 LIMITEDbeneficial owner
GG-137-343 LIMITEDbeneficial owner
GG-935-587 LIMITEDbeneficial owner
GG-582-492 LIMITEDbeneficial owner
GG-713-543 LIMITEDbeneficial owner
GG-569-876 LIMITEDbeneficial owner
GG-506-208 LIMITEDbeneficial owner
GG-881-818 LIMITEDbeneficial owner
GG-308-276 LIMITEDbeneficial owner
GG-570-152 LIMITEDbeneficial owner
GG-731-604 LIMITEDbeneficial owner
GG-274-196 LIMITEDbeneficial owner
GG-888-818 LIMITEDbeneficial owner
GG-810-609 LIMITEDbeneficial owner
GG-701-603 LIMITEDbeneficial owner
GG-307-701 LIMITEDbeneficial owner
GG-076-309 LIMITEDbeneficial owner
GG-150-892 LIMITEDbeneficial owner
GG-353-303 LIMITEDbeneficial owner
GG-023-965 LIMITEDbeneficial owner
GG-732-170 LIMITEDbeneficial owner
GG-793-108 LIMITEDbeneficial owner
GG-913-885 LIMITEDbeneficial owner
GG-657-801 LIMITEDbeneficial owner
GG-313-240 LIMITEDbeneficial owner
GG-861-385 LIMITEDbeneficial owner
GG-866-786 LIMITEDbeneficial owner
GG-262-971 LIMITEDbeneficial owner
GG-300-636 LIMITEDbeneficial owner
GG-284-743 LIMITEDbeneficial owner
GG-272-815 LIMITEDbeneficial owner
EAGLEWEALTH INFINITY LIMITEDbeneficial owner
GG-791-577 LIMITEDbeneficial owner
GG-955-638 LIMITEDbeneficial owner
GG-715-310 LIMITEDbeneficial owner
GG-332-991 LIMITEDbeneficial owner
GG-007-918 LIMITEDbeneficial owner
GG-645-399 LIMITEDbeneficial owner
GG-353-769 LIMITEDbeneficial owner
GG-589-753 LIMITEDbeneficial owner
GG-176-465 LIMITEDbeneficial owner
GG-271-247 LIMITEDbeneficial owner
GG-622-625 LIMITEDbeneficial owner
GG-280-936 LIMITEDbeneficial owner
GG-903-616 LIMITEDbeneficial owner
GG-250-063 LIMITEDbeneficial owner
GG-214-006 LIMITEDbeneficial owner
GG-271-319 LIMITEDbeneficial owner
GG-450-279 LIMITEDbeneficial owner
GG-055-019 LIMITEDbeneficial owner
GG-655-862 LIMITEDbeneficial owner
GG-227-577 LIMITEDbeneficial owner
GG-879-131 LIMITEDbeneficial owner
GG-119-702 LIMITEDbeneficial owner
GG-256-288 LIMITEDbeneficial owner
GG-783-762 LIMITEDbeneficial owner
GG-342-582 LIMITEDbeneficial owner
STEN'S LONDON INVESTMENTS LIMITEDbeneficial owner
GG-178-108 LIMITEDbeneficial owner
FORTUNE 2828 LIMITEDbeneficial owner
GG-815-575 LIMITEDbeneficial owner
GG-414-576 LIMITEDbeneficial owner
GG-811-909 LIMITEDbeneficial owner
GG-086-866 LIMITEDbeneficial owner
GG-877-823 LIMITEDbeneficial owner
GG-070-834 LIMITEDbeneficial owner
GG-029-526 LIMITEDbeneficial owner
GG-862-220 LIMITEDbeneficial owner
GG-273-163 LIMITEDbeneficial owner
GG-234-611 LIMITEDbeneficial owner
GG-819-610 LIMITEDbeneficial owner
GG-479-592 LIMITEDbeneficial owner
GG-831-922 LIMITEDbeneficial owner
GG-331-095 LIMITEDbeneficial owner
GG-208-410 LIMITEDbeneficial owner
GG-677-137 LIMITEDbeneficial owner
GG-606-708 LIMITEDbeneficial owner
GG-210-515 LIMITEDbeneficial owner
GG-513-365 LIMITEDbeneficial owner
GG-602-639 LIMITEDbeneficial owner
GG-857-297 LIMITEDbeneficial owner
GG-639-625 LIMITEDbeneficial owner
GG-989-503 LIMITEDbeneficial owner
GG-230-686 LIMITEDbeneficial owner
GG-370-250 LIMITEDbeneficial owner
GG-080-018 LIMITEDbeneficial owner
GOLDEN KEEN PROPERTY LIMITEDbeneficial owner
GG-316-039 LIMITEDbeneficial owner
GG-158-360 LIMITEDbeneficial owner
GG-522-687 LIMITEDbeneficial owner
GG-995-358 LIMITEDbeneficial owner
GG-534-991 LIMITEDbeneficial owner
GG-598-770 LIMITEDbeneficial owner
GG-774-535 LIMITEDbeneficial owner
GG-291-027 LIMITEDbeneficial owner
GG-533-998 LIMITEDbeneficial owner
GG-696-803 LIMITEDbeneficial owner
GG-607-570 LIMITEDbeneficial owner
GG-710-603 LIMITEDbeneficial owner
GG-288-334 LIMITEDbeneficial owner
GG-813-696 LIMITEDbeneficial owner
GG-371-318 LIMITEDbeneficial owner
GG-302-590 LIMITEDbeneficial owner
GG-687-604 LIMITEDbeneficial owner
GG-090-993 LIMITEDbeneficial owner
GG-477-985 LIMITEDbeneficial owner
GG-239-326 LIMITEDbeneficial owner
TERRANOVA.NETWORK LIMITEDbeneficial owner
GG-659-392 LIMITEDbeneficial owner
GG-508-920 LIMITEDbeneficial owner
GG-833-438 LIMITEDbeneficial owner
GG-666-508 LIMITEDbeneficial owner
STEN'S LONDON INVESTMENTS LIMITEDbeneficial owner
GG-430-952 LIMITEDbeneficial owner
MANCH 1 LTDbeneficial owner
GG-332-457 LIMITEDbeneficial owner
GG-422-298 LIMITEDbeneficial owner
GG-275-238 LIMITEDbeneficial owner
GG-915-150 LIMITEDbeneficial owner
GG-819-610 LIMITEDbeneficial owner
GG-150-288 LIMITEDbeneficial owner
GG-857-297 LIMITEDbeneficial owner
GG-372-559 LIMITEDbeneficial owner
GG-810-609 LIMITEDbeneficial owner
GG-726-607 LIMITEDbeneficial owner
GG-316-039 LIMITEDbeneficial owner
GG-585-535 LIMITEDbeneficial owner
GG-456-987 LIMITEDbeneficial owner
0X9ACE79D62CC2448D641CAB8F4CB368347E661D97 LIMITEDbeneficial owner
GG-968-755 LIMITEDbeneficial owner
GG-205-156 LIMITEDbeneficial owner
GG-353-769 LIMITEDbeneficial owner
GG-736-890 LIMITEDbeneficial owner
GG-657-801 LIMITEDbeneficial owner
GG-382-070 LIMITEDbeneficial owner
GG-666-508 LIMITEDbeneficial owner
GG-353-303 LIMITEDbeneficial owner
GG-790-589 LIMITEDbeneficial owner
GG-639-625 LIMITEDbeneficial owner
GG-911-238 LIMITEDbeneficial owner
GG-197-247 LIMITEDbeneficial owner
GG-280-936 LIMITEDbeneficial owner
GG-732-170 LIMITEDbeneficial owner
GG-955-638 LIMITEDbeneficial owner
GG-846-846 LIMITEDbeneficial owner
GG-152-817 LIMITEDbeneficial owner
GG-086-866 LIMITEDbeneficial owner
GG-393-299 LIMITEDbeneficial owner
GG-080-018 LIMITEDbeneficial owner
GG-791-577 LIMITEDbeneficial owner
GG-501-549 LIMITEDbeneficial owner
GG-209-932 LIMITEDbeneficial owner
GG-420-135 LIMITEDbeneficial owner
GG-500-143 LIMITEDbeneficial owner
GG-370-250 LIMITEDbeneficial owner
GG-414-576 LIMITEDbeneficial owner
GG-813-696 LIMITEDbeneficial owner
GG-291-027 LIMITEDbeneficial owner
GG-680-459 LIMITEDbeneficial owner
GG-989-503 LIMITEDbeneficial owner
GG-786-226 LIMITEDbeneficial owner
GG-631-637 LIMITEDbeneficial owner
GG-005-703 LIMITEDbeneficial owner
GG-208-410 LIMITEDbeneficial owner
GG-477-985 LIMITEDbeneficial owner
GG-522-687 LIMITEDbeneficial owner
GG-071-916 LIMITEDbeneficial owner
GG-347-468 LIMITEDbeneficial owner
TERRANOVA.NETWORK LIMITEDbeneficial owner
GG-272-815 LIMITEDbeneficial owner
GG-137-343 LIMITEDbeneficial owner
GG-029-526 LIMITEDbeneficial owner
GG-346-234 LIMITEDbeneficial owner
GG-535-361 LIMITEDbeneficial owner
GG-603-323 LIMITEDbeneficial owner
GG-804-811 LIMITEDbeneficial owner
GG-793-108 LIMITEDbeneficial owner
GG-913-885 LIMITEDbeneficial owner
GG-342-582 LIMITEDbeneficial owner
GG-606-708 LIMITEDbeneficial owner
GG-331-095 LIMITEDbeneficial owner
GG-262-499 LIMITEDbeneficial owner
GG-661-295 LIMITEDbeneficial owner
GG-574-527 LIMITEDbeneficial owner
GG-376-435 LIMITEDbeneficial owner
GG-407-661 LIMITEDbeneficial owner
GG-740-822 LIMITEDbeneficial owner
GG-234-611 LIMITEDbeneficial owner
GG-464-316 LIMITEDbeneficial owner
GG-659-392 LIMITEDbeneficial owner
GG-201-753 LIMITEDbeneficial owner
GG-450-279 LIMITEDbeneficial owner
GG-239-326 LIMITEDbeneficial owner
GG-919-269 LIMITEDbeneficial owner
GG-521-125 LIMITEDbeneficial owner
GG-475-827 LIMITEDbeneficial owner
GG-833-438 LIMITEDbeneficial owner
GG-216-350 LIMITEDbeneficial owner
GG-622-625 LIMITEDbeneficial owner
GG-284-743 LIMITEDbeneficial owner
GG-827-403 LIMITEDbeneficial owner
GG-815-575 LIMITEDbeneficial owner
GG-342-906 LIMITEDbeneficial owner
GG-490-257 LIMITEDbeneficial owner
GG-023-965 LIMITEDbeneficial owner
GG-274-307 LIMITEDbeneficial owner
GG-241-619 LIMITEDbeneficial owner
GG-655-862 LIMITEDbeneficial owner
GG-007-918 LIMITEDbeneficial owner
GG-039-924 LIMITEDbeneficial owner
GG-150-892 LIMITEDbeneficial owner
GG-710-464 LIMITEDbeneficial owner
GG-645-399 LIMITEDbeneficial owner
NOTRE LEAF LTDbeneficial owner
GG-256-288 LIMITEDbeneficial owner
GG-710-603 LIMITEDbeneficial owner
GG-283-838 LIMITEDbeneficial owner
GG-271-319 LIMITEDbeneficial owner
GG-781-716 LIMITEDbeneficial owner
GG-696-803 LIMITEDbeneficial owner
GG-506-208 LIMITEDbeneficial owner
GG-070-834 LIMITEDbeneficial owner
GOLDEN KEEN PROPERTY LIMITEDbeneficial owner
GG-533-998 LIMITEDbeneficial owner
GG-731-604 LIMITEDbeneficial owner
GG-713-543 LIMITEDbeneficial owner
GG-308-276 LIMITEDbeneficial owner
GG-602-639 LIMITEDbeneficial owner
GG-063-471 LIMITEDbeneficial owner
GG-582-492 LIMITEDbeneficial owner
GG-271-247 LIMITEDbeneficial owner
GG-118-491 LIMITEDbeneficial owner
GG-261-527 LIMITEDbeneficial owner
GG-698-101 LIMITEDbeneficial owner
GG-633-753 LIMITEDbeneficial owner
GG-879-131 LIMITEDbeneficial owner
GG-120-119 LIMITEDbeneficial owner
GG-560-516 LIMITEDbeneficial owner
GG-207-355 LIMITEDbeneficial owner
GG-570-152 LIMITEDbeneficial owner
GG-373-973 LIMITEDbeneficial owner
GG-508-920 LIMITEDbeneficial owner
GG-222-066 LIMITEDbeneficial owner
GG-701-603 LIMITEDbeneficial owner
MANCH 2 LTDbeneficial owner
GG-055-019 LIMITEDbeneficial owner
GG-715-310 LIMITEDbeneficial owner
GG-307-701 LIMITEDbeneficial owner
GG-256-462 LIMITEDbeneficial owner
GG-877-823 LIMITEDbeneficial owner
GG-380-819 LIMITEDbeneficial owner
GG-824-155 LIMITEDbeneficial owner
GG-288-334 LIMITEDbeneficial owner
GG-488-616 LIMITEDbeneficial owner
GG-366-806 LIMITEDbeneficial owner
GG-639-283 LIMITEDbeneficial owner
GG-104-655 LIMITEDbeneficial owner
GG-687-604 LIMITEDbeneficial owner
GG-995-358 LIMITEDbeneficial owner
LEART PROPERTIES LTDbeneficial owner
GG-888-818 LIMITEDbeneficial owner
GG-908-541 LIMITEDbeneficial owner
GG-785-316 LIMITEDbeneficial owner
GG-220-618 LIMITEDbeneficial owner
GG-273-163 LIMITEDbeneficial owner
GG-151-340 LIMITEDbeneficial owner
GG-887-187 LIMITEDbeneficial owner
GG-274-196 LIMITEDbeneficial owner
GG-320-420 LIMITEDbeneficial owner
GG-517-662 LIMITEDbeneficial owner
GG-588-535 LIMITEDbeneficial owner
GG-579-873 LIMITEDbeneficial owner
GG-219-695 LIMITEDbeneficial owner
GG-589-208 LIMITEDbeneficial owner
GG-076-309 LIMITEDbeneficial owner
GG-090-993 LIMITEDbeneficial owner
GG-095-115 LIMITEDbeneficial owner
GG-371-318 LIMITEDbeneficial owner
GG-458-618 LIMITEDbeneficial owner
GG-835-882 LIMITEDbeneficial owner
GG-545-896 LIMITEDbeneficial owner
GG-282-340 LIMITEDbeneficial owner
L & L MANSIONS LTDbeneficial owner
GG-313-240 LIMITEDbeneficial owner
GG-320-624 LIMITEDbeneficial owner
GG-705-230 LIMITEDbeneficial owner
GG-814-192 LIMITEDbeneficial owner
GG-259-069 LIMITEDbeneficial owner
GG-250-063 LIMITEDbeneficial owner
GG-112-553 LIMITEDbeneficial owner
GG-708-559 LIMITEDbeneficial owner
GG-866-786 LIMITEDbeneficial owner
GG-735-651 LIMITEDbeneficial owner
GG-836-956 LIMITEDbeneficial owner
GG-811-909 LIMITEDbeneficial owner
GG-158-360 LIMITEDbeneficial owner
GG-898-188 LIMITEDbeneficial owner
GG-712-136 LIMITEDbeneficial owner
TETATETR LTDbeneficial owner
GG-935-587 LIMITEDbeneficial owner
GG-598-770 LIMITEDbeneficial owner
GG-545-922 LIMITEDbeneficial owner
GG-214-006 LIMITEDbeneficial owner
GG-818-748 LIMITEDbeneficial owner
GG-534-991 LIMITEDbeneficial owner
GG-862-220 LIMITEDbeneficial owner
GG-861-385 LIMITEDbeneficial owner
TAROVO LIMITEDbeneficial owner
GG-960-069 LIMITEDbeneficial owner
REAL ALPHA LIMITEDbeneficial owner
MANCH 3 LTDbeneficial owner
REAL BETA LIMITEDbeneficial owner
GG-241-784 LIMITEDbeneficial owner
FORTUNE 2828 LIMITEDbeneficial owner
GG-178-108 LIMITEDbeneficial owner
GG-831-922 LIMITEDbeneficial owner
GG-569-876 LIMITEDbeneficial owner
GG-774-535 LIMITEDbeneficial owner
GG-903-616 LIMITEDbeneficial owner
GG-881-818 LIMITEDbeneficial owner
GG-583-219 LIMITEDbeneficial owner
GG-410-016 LIMITEDbeneficial owner
GG-589-753 LIMITEDbeneficial owner
GG-609-905 LIMITEDbeneficial owner
GG-745-647 LIMITEDbeneficial owner
GG-897-501 LIMITEDbeneficial owner
GG-119-702 LIMITEDbeneficial owner
GG-176-465 LIMITEDbeneficial owner
GG-451-892 LIMITEDbeneficial owner
GG-677-137 LIMITEDbeneficial owner
GG-177-312 LIMITEDbeneficial owner
GG-840-651 LIMITEDbeneficial owner
GG-225-751 LIMITEDbeneficial owner
GG-227-577 LIMITEDbeneficial owner
GG-302-590 LIMITEDbeneficial owner
GG-210-515 LIMITEDbeneficial owner
HABOUR VENTURES LTDbeneficial owner
GG-155-370 LIMITEDbeneficial owner
GG-262-971 LIMITEDbeneficial owner
GG-367-376 LIMITEDbeneficial owner
GG-513-365 LIMITEDbeneficial owner
GG-332-991 LIMITEDbeneficial owner
GG-675-039 LIMITEDbeneficial owner
GG-300-773 LIMITEDbeneficial owner
EAGLEWEALTH INFINITY LIMITEDbeneficial owner
GG-795-481 LIMITEDbeneficial owner
GG-151-430 LIMITEDbeneficial owner
GG-961-065 LIMITEDbeneficial owner
GG-161-600 LIMITEDbeneficial owner
GG-615-158 LIMITEDbeneficial owner
GG-597-213 LIMITEDbeneficial owner
GG-879-280 LIMITEDbeneficial owner
GG-532-836 LIMITEDbeneficial owner
GG-807-573 LIMITEDbeneficial owner
GG-607-570 LIMITEDbeneficial owner
GG-736-733 LIMITEDbeneficial owner
GG-850-580 LIMITEDbeneficial owner
GG-783-762 LIMITEDbeneficial owner
GG-489-123 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GG-363-152 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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