Who owns PANDO CONSULTANTS LTD.?

In the current sources, PANDO CONSULTANTS LTD. is connected to Mr Jeremy Mark Osborne, Corre Holdings Sa, Mr Jeremy Mark Osborne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PANDO CONSULTANTS LTD.'s risk level?

WhiteIntel flags PANDO CONSULTANTS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PANDO CONSULTANTS LTD. appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

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

Legal entityLowActive

PANDO CONSULTANTS LTD.

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

PANDO CONSULTANTS LTD. — active UK company, incorporated 2007 (oo:GB-COH-06170779). UBO chain traced 3 hops, 3 owners, 4 officers. Cited to 2 registries.

OO GB-COH-06170779Inc. 19 Mar 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-03-19
Legal form: ltd
Activity: 71129
Registered office: 37 Queens Road, Ashley Down, Bristol, Bristol, BS7 9HZ

/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

PANDO CONSULTANTS LTD.
- Mr Jeremy Mark Osborne· beneficial owner100%· via OpenOwnership
- Corre Holdings Sa· beneficial owner87.5%· via CH PSC
- Mr Jeremy Mark Osborne· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

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

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Everything we hold on PANDO CONSULTANTS LTD., resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 06170779
Status: active
Type: ltd
Incorporated: 2007-03-19
Registered office: 37 Queens Road, Ashley Down, Bristol, Bristol, BS7 9HZ
SIC: 71129

/04

People & control

5 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.

■
Corre Holdings Sa
- corporate PSC · 75–100% shares · Switzerland · since 2022-11-22 · CH · PSC register
Also holds roles at 120 other companies
- DJMS CONSULTING LIMITEDbeneficial owner
- D.A.Y TECHNICAL SOLUTIONS LIMITEDbeneficial owner
- ENIGMA MANAGING CONSULTANTS LTDbeneficial owner
●
OSBORNE, Jeremy Mark
- director · British · appointed 2007-03-19 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
OSBORNE, Wendy Janet
- secretary · British · appointed 2007-03-19 · Companies House
●
FILETRAVEL COMPANY DIRECTOR LIMITED
- corporate director · appointed 2007-03-19 · resigned · Companies House
●
FILETRAVEL COMPANY SECRETARY LIMITED
- corporate secretary · appointed 2007-03-19 · resigned · Companies House

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

/05

Common questions

Who owns PANDO CONSULTANTS LTD.?: In the current sources, PANDO CONSULTANTS LTD. is connected to Mr Jeremy Mark Osborne, Corre Holdings Sa, Mr Jeremy Mark Osborne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PANDO CONSULTANTS LTD.'s risk level?: WhiteIntel flags PANDO CONSULTANTS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PANDO CONSULTANTS LTD. appear across sources?: PANDO CONSULTANTS LTD. 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 PANDO CONSULTANTS LTD.. 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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