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Coverage — measured
Sources fused
2
Ownership hops held
14
Resolved records
1

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

Legal entityLowActive

WHINMOOR (SEACROFT) LIMITED

WHINMOOR (SEACROFT) LIMITED — active UK company, incorporated 1938 (oo:GB-COH-00340548). UBO chain traced 14 hops, 1 owner, 13 officers. Cited to 2…

OO GB-COH-00340548Inc. 21 May 1938ltdGB
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Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1938-05-21
Legal form
ltd
Activity
74990
Registered office
Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedVERIFIED

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

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/04

Register record, filings & financials

live · Companies House
Company no.
00340548
Status
active
Type
ltd
Incorporated
1938-05-21
Registered office
Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH
SIC
74990
/05

People & control

13 parties · 6 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 · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns WHINMOOR (SEACROFT) LIMITED?
In the current sources, WHINMOOR (SEACROFT) LIMITED is connected to Dewhirst Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WHINMOOR (SEACROFT) LIMITED's risk level?
WhiteIntel flags WHINMOOR (SEACROFT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHINMOOR (SEACROFT) LIMITED appear across sources?
WHINMOOR (SEACROFT) LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.