Who owns FCL ORGANISATION LTD?

In the current sources, FCL ORGANISATION LTD is connected to Mrs Stacy Trewin, Mrs Stacy Trewin, FCSL HOLDCO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FCL ORGANISATION LTD's risk level?

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

Where does FCL ORGANISATION LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 19

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

Legal entityLow

FCL ORGANISATION LTD

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

FCL ORGANISATION LTD — UK company (oo:GB-COH-08800495). UBO chain traced 19 hops, 3 owners, 6 holdings. Cited to 1 registry.

OO GB-COH-08800495CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

FCL ORGANISATION LTD
- Mrs Stacy Trewin· beneficial owner50%· via OpenOwnership
- Mrs Stacy Trewin· beneficial owner37.5%· via CH PSC
- FCSL HOLDCO LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

FCL ORGANISATION LTD
- FILTRATION CONTROL LTD.· beneficial owner100%· via OpenOwnership
- SOLVENTIS SOLUTIONS LTD· beneficial owner100%· via OpenOwnership
- POTN LIMITED· beneficial owner100%· via OpenOwnership
- TPC (AUTOMOTIVE) LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

19 hops lockedDOSSIER

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

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Verified Dossier€29

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 FCL ORGANISATION LTD, 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

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

YOURS AFTER YOU UNLOCK · PAID

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

/02

People & control

5 parties · 0 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.

●
FCSL HOLDCO LTD
Also holds roles at 3 other companies
- SOLVENTIS LTD.beneficial owner
- FILTRATION CONTROL LTD.beneficial owner
- Stacy Trewinbeneficial owner
●
FILTRATION CONTROL LTD.
Also holds roles at 3 other companies
- PIPERCROSS LIMITEDbeneficial owner
- FCL HOLDCO LTDbeneficial owner
- FCSL HOLDCO LTDbeneficial owner
●
POTN LIMITED
Also holds roles at 2 other companies
- THE PERFORMANCE AUTOMOTIVE GROUP LIMITEDbeneficial owner
- Fcl Organisation Ltdbeneficial owner
●
SOLVENTIS SOLUTIONS LTD
Also holds roles at 1 other company
- SOLVENTIS LTD.beneficial owner
●
TPC (AUTOMOTIVE) LTD
Also holds roles at 1 other company
- THE PERFORMANCE AUTOMOTIVE GROUP LIMITEDbeneficial owner

5 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns FCL ORGANISATION LTD?: In the current sources, FCL ORGANISATION LTD is connected to Mrs Stacy Trewin, Mrs Stacy Trewin, FCSL HOLDCO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FCL ORGANISATION LTD's risk level?: WhiteIntel flags FCL ORGANISATION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FCL ORGANISATION LTD appear across sources?: FCL ORGANISATION LTD 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 FCL ORGANISATION LTD. 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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