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Coverage — measured
Sources fused
2
Ownership hops held
26
Resolved records
1

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

Legal entityLowliquidation

SEDGWICK OVERSEAS INVESTMENTS LIMITED

SEDGWICK OVERSEAS INVESTMENTS LIMITED — liquidation UK company, incorporated 1972 (oo:GB-COH-01043114). UBO chain traced 26 hops, 4 owners, 20 officers.…

OO GB-COH-01043114Inc. 18 Feb 1972ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 26-layer control chain.

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
liquidation
Incorporated
1972-02-18
Legal form
ltd
Activity
99999
Registered office
6th Floor 9 Appold Street, London, EC2A 2AP
/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
26 hops lockedDOSSIER

26-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 SEDGWICK OVERSEAS INVESTMENTS 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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
01043114
Status
liquidation
Type
ltd
Incorporated
1972-02-18
Registered office
6th Floor 9 Appold Street, London, EC2A 2AP
SIC
99999
/05

People & control

21 parties · 3 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.

21 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SEDGWICK OVERSEAS INVESTMENTS LIMITED?
In the current sources, SEDGWICK OVERSEAS INVESTMENTS LIMITED is connected to MMC UK GROUP LIMITED, SEDGWICK GROUP LIMITED, MMC UK GROUP LIMITED, Sedgwick Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEDGWICK OVERSEAS INVESTMENTS LIMITED's risk level?
WhiteIntel flags SEDGWICK OVERSEAS INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEDGWICK OVERSEAS INVESTMENTS LIMITED appear across sources?
SEDGWICK OVERSEAS INVESTMENTS LIMITED is resolved across ICIJ Offshore Leaks 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 SEDGWICK OVERSEAS INVESTMENTS 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SEDGWICK OVERSEAS INVESTMENTS LIMITED — nothing is disclosed before that.

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