Who owns AGENT 96 LIMITED?

In the current sources, AGENT 96 LIMITED is connected to Tracy Louise Nelson, Mr Matthew Norman George Nelson, Tracy Louise Nelson, Mr Matthew Norman George Nelson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AGENT 96 LIMITED's risk level?

WhiteIntel flags AGENT 96 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AGENT 96 LIMITED appear across sources?

AGENT 96 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 1

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

Legal entityLowActive

AGENT 96 LIMITED

Name: AGENT 96 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AGENT 96 LIMITED, Company, GB

AGENT 96 LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15367884). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-15367884Inc. 22 Dec 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-12-22
Legal form: ltd
Activity: 62020
Registered office: Innovation House, Molly Millars Close, Wokingham, RG41 2RX, England

/02

Also appears in

GLEIF

AGENT 96 LIMITEDGLEIF · lei:636700QVMLRGPXS06554

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

AGENT 96 LIMITED
- Tracy Louise Nelson· beneficial owner50%· via OpenOwnership
- Mr Matthew Norman George Nelson· beneficial owner50%· via OpenOwnership
- Tracy Louise Nelson· beneficial owner37.5%· via CH PSC
- Mr Matthew Norman George Nelson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 AGENT 96 LIMITED, resolved and sourced — yours to keep, no subscription.

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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

/04

Register record, filings & financials

live · Companies House

Company no.: 15367884
Status: active
Type: ltd
Incorporated: 2023-12-22
Registered office: Innovation House, Molly Millars Close, Wokingham, RG41 2RX, England
SIC: 62020

/05

People & control

2 parties · 2 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.

●
NELSON, Matthew Norman George
- director · British · appointed 2023-12-22 · Companies House
- individual PSC · 25–50% shares · England · since 2023-12-22 · CH · PSC register
●
NELSON, Tracy Louise
- secretary · appointed 2023-12-22 · Companies House
- individual PSC · 25–50% shares · England · since 2023-12-22 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AGENT 96 LIMITED?: In the current sources, AGENT 96 LIMITED is connected to Tracy Louise Nelson, Mr Matthew Norman George Nelson, Tracy Louise Nelson, Mr Matthew Norman George Nelson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AGENT 96 LIMITED's risk level?: WhiteIntel flags AGENT 96 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AGENT 96 LIMITED appear across sources?: AGENT 96 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AGENT 96 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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