Who owns EL SANTO GROUP LTD?

In the current sources, EL SANTO GROUP LTD is connected to Mr Jonathan Edward Doherty, Mr Jonathan Doherty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EL SANTO GROUP LTD's risk level?

WhiteIntel flags EL SANTO GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EL SANTO GROUP LTD appear across sources?

EL SANTO GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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EL SANTO GROUP LTD

Name: EL SANTO GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EL SANTO GROUP LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-10-31
Legal form: ltd
Activity: 74990
Registered office: El Santo (Ground Floor), 84 Miller Street, Glasgow, G1 1DT, Scotland

Low

Risk

EL SANTO GROUP LTD is a ltd registered in GB, incorporated 2021-10-31 (active).

/03

Ownership & control

Owners / controllers

EL SANTO GROUP LTD
- Mr Jonathan Edward Doherty· beneficial owner100%· via OpenOwnership
- Mr Jonathan Doherty· beneficial owner87.5%· 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.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: SC713698
Status: active
Type: ltd
Incorporated: 2021-10-31
Registered office: El Santo (Ground Floor), 84 Miller Street, Glasgow, G1 1DT, Scotland
SIC: 74990

Officers · 1 active

DOHERTY, Jonathan
director · British · appt 2021-10-31
DRUMMOND, Andrew(resigned)
secretary · appt 2024-05-02

Beneficial owners · PSC · 1 current

●
Mr Jonathan Doherty
individual PSC · Scotland · since 2021-10-31
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EL SANTO GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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