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Coverage — measured
Sources fused
2
Ownership hops held
24

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

Legal entityLowActive

MORAY EAST HOLDINGS LIMITED

MORAY EAST HOLDINGS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11413117). UBO chain traced 24 hops, 5 owners, 2 holdings, 20 officers. Cited…

OO GB-COH-11413117Inc. 13 Jun 2018ltdGB
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Live UK registry
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-06-13
Legal form
ltd
Activity
35110
Registered office
Shepherd And Wedderburn Llp, 1- 6 Lombard Street, London, EC3V 9AA, 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
Walk the full UBO chain
24 hops lockedDOSSIER

24-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 MORAY EAST HOLDINGS 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.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
11413117
Status
active
Type
ltd
Incorporated
2018-06-13
Registered office
Shepherd And Wedderburn Llp, 1- 6 Lombard Street, London, EC3V 9AA, England
SIC
35110
/04

People & control

23 parties · 11 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.

23 parties · 11 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MORAY EAST HOLDINGS LIMITED?
In the current sources, MORAY EAST HOLDINGS LIMITED is connected to EQUITIX ANEMOI BIDCO LIMITED, MORAY OFFSHORE RENEWABLE POWER LIMITED, MORAY OFFSHORE RENEWABLE POWER LIMITED, DIAMOND GREEN LIMITED, EQUITIX ANEMOI BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MORAY EAST HOLDINGS LIMITED's risk level?
WhiteIntel flags MORAY EAST HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MORAY EAST HOLDINGS LIMITED appear across sources?
MORAY EAST HOLDINGS 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 MORAY EAST HOLDINGS 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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