Who owns Fernando Holdco Limited?

No ownership or control links for Fernando Holdco Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Fernando Holdco Limited's risk level?

WhiteIntel flags Fernando Holdco Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Fernando Holdco Limited appear across sources?

Fernando Holdco Limited is resolved across companies_house_bulk 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

Ownership hops held: 23
Resolved records: 3

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

Legal entityLow

Fernando Holdco Limited

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

Fernando Holdco Limited — UK company (psc:Z1jmP3NbFUE7CV-ARZFIvpMuLpI). UBO chain traced 23 hops, 1 holding. Every claim linked to its source.

PSC Z1jmP3NbFUE7CV-ARZFIvpMuLpICompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 2019-11-15
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG

/02

Also appears in

companies_house_bulk

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

None in current sources.

Holdings / subsidiaries

Fernando Holdco Limited
- FERNANDO JSN PLC· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

23 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Fernando Holdco 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

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to FERNANDO HOLDCO LIMITED (12317980) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 12317980
Status: Active
Type: Private Limited Company
Incorporated: 2019-11-15
Registered office: 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG
SIC: 64999 - Financial intermediation not elsewhere classified

/05

People & control

1 party · 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.

●
FERNANDO JSN PLC
Also holds roles at 1 other company
- FERNANDO SSN PLCbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Fernando Holdco Limited?: No ownership or control links for Fernando Holdco Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Fernando Holdco Limited's risk level?: WhiteIntel flags Fernando Holdco Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Fernando Holdco Limited appear across sources?: Fernando Holdco Limited is resolved across companies_house_bulk 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 Fernando Holdco 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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