Who owns T & B LIMITED?

No ownership or control links for T & B LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is T & B LIMITED's risk level?

WhiteIntel flags T & B LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does T & B LIMITED appear across sources?

T & B LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

T & B LIMITED

Name: T & B LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, T & B LIMITED, Organization, VG

T & B LIMITED — BVI company (icij:icijol-12114921). 5 holdings. Cited to 1 registry.

ICIJ icijol-12114921OrganizationVG

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

T & B LIMITED
- ANDOVA LIMITED· shareholder of
- EILBURY HOLDINGS LIMITED· shareholder of
- BREAK-AWAY LIMITED· shareholder of
- WESTERN GROVE LIMITED· shareholder of
- Saladin Art Company Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for T & B LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

5 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.

●
ANDOVA LIMITED
Also holds roles at 10 other companies
- THE BEARERshareholder of
- CATOT LIMITEDshareholder of
- JAMES HARDCASTLEshareholder of
●
BREAK-AWAY LIMITED
Also holds roles at 8 other companies
- ELLIS JOHN CHARLESshareholder of
- CATOT LIMITEDshareholder of
- SUN MICHAELshareholder of

3 additional parties & networkSTANDARD

●
EILBURY HOLDINGS LIMITED
Also holds roles at 7 other companies
- CATOT LIMITEDshareholder of
- MICHAEL KEITH SUNshareholder of
- JAMES ALEXANDER STUART HARDCASTLEshareholder of
●
Saladin Art Company Limited
Also holds roles at 3 other companies
- CATOT LIMITEDshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
- CENTURION NOMINEES (NO. 1) LIMITEDshareholder of
●
WESTERN GROVE LIMITED
Also holds roles at 7 other companies
- CATOT LIMITEDshareholder of
- CENTURION NOMINEES (NO 1) LIMITEDshareholder of
- Roanne (Nominees) Limitedshareholder of

●
EILBURY HOLDINGS LIMITED
Also holds roles at 7 other companies
- CATOT LIMITEDshareholder of
- MICHAEL KEITH SUNshareholder of
- JAMES ALEXANDER STUART HARDCASTLEshareholder of
●
Saladin Art Company Limited
Also holds roles at 3 other companies
- CATOT LIMITEDshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
- CENTURION NOMINEES (NO. 1) LIMITEDshareholder of
●
WESTERN GROVE LIMITED
Also holds roles at 7 other companies
- CATOT LIMITEDshareholder of
- CENTURION NOMINEES (NO 1) LIMITEDshareholder of
- Roanne (Nominees) Limitedshareholder of

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of T & B LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on T & B LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on T & B 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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