Unite the Union Trustee Co Limited & Unite the Union Second Trustee Company Limited

Name: Unite the Union Trustee Co Limited & Unite the Union Second Trustee Company Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Unite the Union Trustee Co Limited & Unite the Union Second Trustee Company Limited, Organization

Unite the Union Trustee Co Limited & Unite the Union Second Trustee Company Limited — company (icij:icijol-80062752). 1 holding. Cited to 1 registry.

ICIJ icijol-80062752Organization

Ownership graph Export .md

JSON / MCPsample

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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

Unite the Union Trustee Co Limited & Unite the Union Second Trustee Company Limited
- Spectrum Lots Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Unite the Union Trustee Co Limited & Unite the Union Second Trustee Company 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 Unite the Union Trustee Co Limited & Unite the Union Second Trustee Company Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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 Unite the Union Trustee Co Limited & Unite the Union Second Trustee Company Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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Spectrum Lots Limited
Also holds roles at 19 other companies
- Dandara Jersey Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Duquemin - Andrew Jonathandirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Unite the Union Trustee Co Limited & Unite the Union Second Trustee Company Limited?: No ownership or control links for Unite the Union Trustee Co Limited & Unite the Union Second Trustee Company Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Unite the Union Trustee Co Limited & Unite the Union Second Trustee Company Limited's risk level?: WhiteIntel flags Unite the Union Trustee Co Limited & Unite the Union Second Trustee Company Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Unite the Union Trustee Co Limited & Unite the Union Second Trustee Company Limited appear across sources?: Unite the Union Trustee Co Limited & Unite the Union Second Trustee Company Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Unite the Union Trustee Co Limited & Unite the Union Second Trustee Company 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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