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Coverage — measured
Sources fused
2

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

Legal entityLowregistered

DORMONT PROPERTIES LIMITED

DORMONT PROPERTIES LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE014992). Cited to 2 registries.

OO GB-COH-OE014992Inc. 19 Jan 2023registered overseas entityGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2023-01-19
Legal form
registered overseas entity
Registered office
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register
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

Nothing further on DORMONT PROPERTIES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
OE014992
Status
registered
Type
registered overseas entity
Incorporated
2023-01-19
Registered office
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
/04

People & control

1 party · 1 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.

  • Melaine Johanne Coburn
    • individual PSC · significant control · Jersey · since 2017-01-31 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DORMONT PROPERTIES LIMITED?
No ownership or control links for DORMONT PROPERTIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DORMONT PROPERTIES LIMITED's risk level?
WhiteIntel flags DORMONT PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DORMONT PROPERTIES LIMITED appear across sources?
DORMONT PROPERTIES 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 DORMONT PROPERTIES 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DORMONT PROPERTIES LIMITED — nothing is disclosed before that.

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