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Coverage — measured
Sources fused
2
Ownership hops held
36
Resolved records
1

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

Legal entityLowActive

BRITEL SCOTLAND II L.P.

BRITEL SCOTLAND II L.P. — active UK company, incorporated 2018 (oo:GB-COH-SL032860). UBO chain traced 36 hops, 3 owners, 1 holding. Cited to 2 registries.

OO GB-COH-SL032860Inc. 12 Mar 2018limited partnershipGB
Ownership graph Export .md
The finding

Ownership resolves 36 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-03-12
Legal form
limited partnership
Registered office
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
/02

Also appears in

GLEIF

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
Holdings / subsidiaries
Walk the full UBO chain
36 hops lockedDOSSIER

36-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 BRITEL SCOTLAND II L.P., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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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.
SL032860
Status
active
Type
limited partnership
Incorporated
2018-03-12
Registered office
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
/05

People & control

3 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.

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

/06

Common questions

Who owns BRITEL SCOTLAND II L.P.?
In the current sources, BRITEL SCOTLAND II L.P. is connected to BRITEL FUND TRUSTEES LIMITED, BRITEL SCOTLAND PARTNERS LLP, BRITEL FUND TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BRITEL SCOTLAND II L.P.'s risk level?
WhiteIntel flags BRITEL SCOTLAND II L.P. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BRITEL SCOTLAND II L.P. appear across sources?
BRITEL SCOTLAND II L.P. is resolved across GLEIF 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 BRITEL SCOTLAND II L.P.. 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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