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Coverage — measured
Sources fused
2
Ownership hops held
21

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

Legal entityLowActive

HELLENIC SYSTEMS LTD

HELLENIC SYSTEMS LTD — active UK company, incorporated 1988 (oo:GB-COH-02316023). UBO chain traced 21 hops, 8 owners, 15 officers. Cited to 2 registries.

OO GB-COH-02316023Inc. 11 Nov 1988ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1988-11-11
Legal form
ltd
Activity
58290, 62020
Registered office
Stables 1 Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
21 hops lockedDOSSIER

21-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 HELLENIC SYSTEMS LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
02316023
Status
active
Type
ltd
Incorporated
1988-11-11
Registered office
Stables 1 Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England
SIC
58290, 62020
/04

People & control

17 parties · 5 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.

17 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HELLENIC SYSTEMS LTD?
In the current sources, HELLENIC SYSTEMS LTD is connected to HELLENIC SYSTEMS HOLDINGS LIMITED, Mrs Pauline Frances Carter, Mr Terry Patrick Carter, Mrs Pauline Frances Carter, Mr Terry Patrick Carter and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HELLENIC SYSTEMS LTD's risk level?
WhiteIntel flags HELLENIC SYSTEMS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HELLENIC SYSTEMS LTD appear across sources?
HELLENIC SYSTEMS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HELLENIC SYSTEMS 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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