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Coverage — measured
Sources fused
2
Ownership hops held
21

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

Legal entityLowActive

TRACERCO GLOBAL (TOPCO) LIMITED

TRACERCO GLOBAL (TOPCO) LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14373787). UBO chain traced 21 hops, 4 owners, 2 holdings, 15 officers.…

OO GB-COH-14373787Inc. 23 Sept 2022ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-09-23
Legal form
ltd
Activity
74909
Registered office
Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
/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
  • TRACERCO GLOBAL (TOPCO) LIMITED
Walk the full UBO chain
21 hops lockedDOSSIER

21-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TRACERCO GLOBAL (TOPCO) LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
14373787
Status
active
Type
ltd
Incorporated
2022-09-23
Registered office
Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
SIC
74909
/04

People & control

17 parties · 5 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.

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

/05

Common questions

Who owns TRACERCO GLOBAL (TOPCO) LIMITED?
In the current sources, TRACERCO GLOBAL (TOPCO) LIMITED is connected to JOHNSON MATTHEY INVESTMENTS LIMITED, MAGPIE UK BIDCO LIMITED, JOHNSON MATTHEY INVESTMENTS LIMITED, MAGPIE UK BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRACERCO GLOBAL (TOPCO) LIMITED's risk level?
WhiteIntel flags TRACERCO GLOBAL (TOPCO) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRACERCO GLOBAL (TOPCO) LIMITED appear across sources?
TRACERCO GLOBAL (TOPCO) 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 TRACERCO GLOBAL (TOPCO) 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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