Who owns Carmel Investments Limited?

In the current sources, Carmel Investments Limited is connected to GRAMMONT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Carmel Investments Limited's risk level?

WhiteIntel flags Carmel Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Carmel Investments Limited appear across sources?

Carmel Investments Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 7

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

Legal entityLow

Carmel Investments Limited

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

Carmel Investments Limited — UK company (gb-coh:01973325). UBO chain traced 7 hops, 1 owner, 1 holding. Every claim linked to its source.

GB-COH 01973325CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

Carmel Investments Limited
- GRAMMONT HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Carmel Investments Limited
- CARMEL SOUTHEND LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

7 hops lockedDOSSIER

7-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 Carmel Investments Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

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

/02

People & control

2 parties · 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.

●
CARMEL SOUTHEND LIMITED
Also holds roles at 2 other companies
- GRAMMONT HOLDINGS LIMITEDbeneficial owner
- SDC COOPERATIVE LIMITEDbeneficial owner
●
GRAMMONT HOLDINGS LIMITED
Also holds roles at 8 other companies
- Nicholas James Martin Uzelbeneficial owner
- GRAMMONT PROPERTIES LIMITEDbeneficial owner
- Mr Ralph Charles Uzelbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Carmel Investments Limited?: In the current sources, Carmel Investments Limited is connected to GRAMMONT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Carmel Investments Limited's risk level?: WhiteIntel flags Carmel Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Carmel Investments Limited appear across sources?: Carmel Investments 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 Carmel Investments 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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