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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
6
Resolved records
2

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

Legal entityLowDissolved

Fox's Burton's Company (Fbc) Holdings Uk Limited

Fox's Burton's Company (Fbc) Holdings Uk Limited — dissolved UK company, incorporated 2000 (oo:GB-COH-04072551). UBO chain traced 6 hops, 6 owners, 1…

OO GB-COH-04072551Inc. 15 Sept 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2000-09-15
Legal form
ltd
Activity
99999
Registered office
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
/02

Also appears in

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
Holdings / subsidiaries
  • Fox's Burton's Company (Fbc) Holdings Uk Limited
Walk the full UBO chain
6 hops lockedSTANDARD

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

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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 Fox's Burton's Company (Fbc) Holdings Uk 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 UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House
Company no.
04072551
Status
dissolved
Type
ltd
Incorporated
2000-09-15
Registered office
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
SIC
99999
/05

People & control

22 parties · 4 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.

22 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Fox's Burton's Company (Fbc) Holdings Uk Limited?
In the current sources, Fox's Burton's Company (Fbc) Holdings Uk Limited is connected to Giovanni Ferrero, Fox's Burton's Company (Fbc) Holdings Uk Limited, Fox's Burton's Company (Fbc) Holdings Uk Limited, Ontario Teachers Pension Plan Board, Giovanni Ferrero and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Fox's Burton's Company (Fbc) Holdings Uk Limited's risk level?
WhiteIntel flags Fox's Burton's Company (Fbc) Holdings Uk Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Fox's Burton's Company (Fbc) Holdings Uk Limited appear across sources?
Fox's Burton's Company (Fbc) Holdings Uk 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 Fox's Burton's Company (Fbc) Holdings Uk 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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