Who owns ALTRIA GROUP LTD?

In the current sources, ALTRIA GROUP LTD is connected to Miss Anne Laurence, Miss Anne Laurence. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALTRIA GROUP LTD's risk level?

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

Where does ALTRIA GROUP LTD appear across sources?

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

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evidence coverage

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ALTRIA GROUP LTD

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

LowDissolvedCompanyGB

ltd · GB · incorporated 2021 · Dissolved

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2021-08-16
Legal form: ltd
Activity: 82990
Registered office: SC706786 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR

/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

ALTRIA GROUP LTD
- Miss Anne Laurence· beneficial owner100%· via OpenOwnership
- Miss Anne Laurence· 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.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: SC706786
Status: dissolved
Type: ltd
Incorporated: 2021-08-16
Registered office: SC706786 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR
SIC: 82990

/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.

●
LAURENCE, Anne
- director · Scottish · appointed 2021-08-16 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2021-08-16 · CH · PSC register

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALTRIA GROUP 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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