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Coverage — measured
Sources fused
2
Ownership hops held
14

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

Legal entityLowActive

CRAIGALLIAN NOMINEES LIMITED

CRAIGALLIAN NOMINEES LIMITED — active UK company, incorporated 1979 (oo:GB-COH-SC068047). UBO chain traced 14 hops, 12 owners, 12 officers. Cited to 2…

OO GB-COH-SC068047Inc. 17 May 1979ltdGB
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Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1979-05-17
Legal form
ltd
Activity
82990
Registered office
Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland
/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
14 hops lockedDOSSIER

14-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 CRAIGALLIAN NOMINEES LIMITED, 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.
SC068047
Status
active
Type
ltd
Incorporated
1979-05-17
Registered office
Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland
SIC
82990
/04

People & control

13 parties · 2 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 · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CRAIGALLIAN NOMINEES LIMITED?
In the current sources, CRAIGALLIAN NOMINEES LIMITED is connected to Mrs Maria Giovanna Paloni, Mr Ian Forbes Brown, Mr Charles Croxton Connell As Executor Of Charles Raymond Connell, Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell, Mr Ian Forbes Brown As Executor Of Charles Raymond Connell and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CRAIGALLIAN NOMINEES LIMITED's risk level?
WhiteIntel flags CRAIGALLIAN NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CRAIGALLIAN NOMINEES LIMITED appear across sources?
CRAIGALLIAN NOMINEES LIMITED 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 CRAIGALLIAN NOMINEES 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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