Who owns TRACE FINANCIAL LIMITED?

In the current sources, TRACE FINANCIAL LIMITED is connected to TULIP HOLDINGS LIMITED, TRACE GROUP LIMITED, Mr. Richard Jonathan Wolfe, TULIP HOLDINGS LIMITED, Trace Group Ltd and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRACE FINANCIAL LIMITED's risk level?

WhiteIntel flags TRACE FINANCIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRACE FINANCIAL LIMITED appear across sources?

TRACE FINANCIAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13
Resolved records: 1

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

Legal entityLowActive

TRACE FINANCIAL LIMITED

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

TRACE FINANCIAL LIMITED — active UK company, incorporated 1980 (oo:GB-COH-01516137). UBO chain traced 13 hops, 6 owners, 16 officers. Cited to 2 registries.

OO GB-COH-01516137Inc. 05 Sept 1980ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1980-09-05
Legal form: ltd
Activity: 62012
Registered office: 29.5 To 30a Great Sutton Street, London, EC1V 0DU, England

/02

Also appears in

GLEIF

TRACE FINANCIAL LIMITEDGLEIF · lei:213800F6FGG8R52NTE09

The same real-world entity, resolved across sources.

/03

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

TRACE FINANCIAL LIMITED
- TULIP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- TRACE GROUP LIMITED· beneficial owner· via OpenOwnership
- Mr. Richard Jonathan Wolfe· beneficial owner100%· via OpenOwnership
- Trace Group Ltd· beneficial owner· via CH PSC
- Mr. Richard Jonathan Wolfe· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedDOSSIER

13-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 TRACE FINANCIAL 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
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/04

Register record, filings & financials

live · Companies House

Company no.: 01516137
Status: active
Type: ltd
Incorporated: 1980-09-05
Registered office: 29.5 To 30a Great Sutton Street, London, EC1V 0DU, England
SIC: 62012

/05

People & control

19 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.

●
DAWSON, Adam Richard
- director · British · appointed 2017-06-01 · Companies House
●
DONOVAN, Keith Thomas, Dr
- director · British · appointed 2014-02-26 · Companies House
●
PETAGNA, Daniele
- director · British · appointed 2017-06-01 · Companies House
●
RUSKIN, Paul Andrew
- director · British · appointed 2017-06-01 · Companies House
●
STOLERMAN, Peter Ian
- secretary · British · Companies House
- director · British · appointed 2016-01-12 · Companies House
●
BARRY, Kevin Michael
- director · British · appointed 1992-03-16 · resigned · Companies House
●
CLAXTON, Roger John
- director · British · resigned · Companies House
●
GARRETTY, Andrew Mark
- director · British · resigned · Companies House
●
LEVY, Zigmond
- director · British · resigned · Companies House
●
MURPHY, John
- director · British · resigned · Companies House
●
RICK, Alan
- director · British · appointed 2001-06-25 · resigned · Companies House
●
TAYLOR, Mike
- director · British · appointed 2002-09-19 · resigned · Companies House
●
TONGE, Nicholas Laurence
- director · British · appointed 1999-05-01 · resigned · Companies House
●
TRACE GROUP LIMITED
Also holds roles at 7 other companies
- TRACE ISYS LIMITEDbeneficial owner
- TRACE SOLUTIONS LIMITEDbeneficial owner
- TRACE GROUP TRUSTEES LIMITEDbeneficial owner
■
Trace Group Ltd
- corporate PSC · significant influence or control · England · ceased 2023-11-23 · CH · PSC register
Also holds roles at 5 other companies
- TRACE SOLUTIONS LIMITEDbeneficial owner
- TRACE ISYS LIMITEDbeneficial owner
- ESTATEMAN LIMITEDbeneficial owner
●
TULIP HOLDINGS LIMITED
Also holds roles at 7 other companies
- TRACE ISYS LIMITEDbeneficial owner
- TRACE SOLUTIONS LIMITEDbeneficial owner
- Mr. Richard Jonathan Wolfebeneficial owner
■
Tulip Holdings Ltd
- corporate PSC · 75–100% shares · England · ceased 2024-10-28 · CH · PSC register
●
WEBB, Derek Victor
- director · British · resigned · Companies House
●
WOLFE, Richard Jonathan, Mr.
- director · British · appointed 1997-07-15 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-11-23 · CH · PSC register

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

/06

Common questions

Who owns TRACE FINANCIAL LIMITED?: In the current sources, TRACE FINANCIAL LIMITED is connected to TULIP HOLDINGS LIMITED, TRACE GROUP LIMITED, Mr. Richard Jonathan Wolfe, TULIP HOLDINGS LIMITED, Trace Group Ltd and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRACE FINANCIAL LIMITED's risk level?: WhiteIntel flags TRACE FINANCIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRACE FINANCIAL LIMITED appear across sources?: TRACE FINANCIAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRACE FINANCIAL 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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