Who owns FIRST LINE INVESTMENTS LLP?

In the current sources, FIRST LINE INVESTMENTS LLP is connected to Mr Lukasz Koscielniak, Mr Lukasz Koscielniak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIRST LINE INVESTMENTS LLP's risk level?

WhiteIntel flags FIRST LINE INVESTMENTS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIRST LINE INVESTMENTS LLP appear across sources?

FIRST LINE INVESTMENTS LLP 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: 2

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

Legal entityLowActive

FIRST LINE INVESTMENTS LLP

Name: FIRST LINE INVESTMENTS LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIRST LINE INVESTMENTS LLP, Company, GB

FIRST LINE INVESTMENTS LLP — active UK company, incorporated 2017 (oo:GB-COH-SO306022). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-SO306022Inc. 14 Mar 2017Limited Liability PartnershipGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2017-03-14
Legal form: Limited Liability Partnership
Activity: None Supplied
Registered office: 58 KIRK BRAE, EDINBURGH, EH16 6HU

/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

FIRST LINE INVESTMENTS LLP
- Mr Lukasz Koscielniak· beneficial owner50%· via OpenOwnership
- Mr Lukasz Koscielniak· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FIRST LINE INVESTMENTS LLP, resolved and sourced — yours to keep, no subscription.

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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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

2 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Register record, filings & financials

Companies House register

Company no.: SO306022
Status: Active
Type: Limited Liability Partnership
Incorporated: 2017-03-14
Registered office: 58 KIRK BRAE, EDINBURGH, EH16 6HU
SIC: None Supplied

/05

Common questions

Who owns FIRST LINE INVESTMENTS LLP?: In the current sources, FIRST LINE INVESTMENTS LLP is connected to Mr Lukasz Koscielniak, Mr Lukasz Koscielniak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FIRST LINE INVESTMENTS LLP's risk level?: WhiteIntel flags FIRST LINE INVESTMENTS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIRST LINE INVESTMENTS LLP appear across sources?: FIRST LINE INVESTMENTS LLP 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 FIRST LINE INVESTMENTS LLP. 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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