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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

WISEMAN TOPCO LIMITED

WISEMAN TOPCO LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13537432). UBO chain traced 6 hops, 2 owners, 2 holdings, 9 officers. Cited to 2…

OO GB-COH-13537432Inc. 29 Jul 2021ltdGB
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Live UK registry
The finding

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

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-07-29
Legal form
ltd
Activity
64209
Registered office
C/O Wilson Partners Limited Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England
/02

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
  • WISEMAN TOPCO LIMITED
    • Fhi Lp· beneficial owner62.5%· via CH PSC
    • SITG LIMITED· beneficial owner87.5%· via CH PSC
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedDOSSIER

6-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 WISEMAN TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
13537432
Status
active
Type
ltd
Incorporated
2021-07-29
Registered office
C/O Wilson Partners Limited Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England
SIC
64209
/04

People & control

13 parties · 7 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.

13 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WISEMAN TOPCO LIMITED?
In the current sources, WISEMAN TOPCO LIMITED is connected to Fhi Lp, SITG LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WISEMAN TOPCO LIMITED's risk level?
WhiteIntel flags WISEMAN TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WISEMAN TOPCO LIMITED appear across sources?
WISEMAN TOPCO 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 WISEMAN TOPCO 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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