Who owns 1ST SUBSURFACE OILFIELD MANAGEMENT LIMITED?

In the current sources, 1ST SUBSURFACE OILFIELD MANAGEMENT LIMITED is connected to Mr Michael John Cooper, Mr Michael John Cooper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 1ST SUBSURFACE OILFIELD MANAGEMENT LIMITED's risk level?

WhiteIntel flags 1ST SUBSURFACE OILFIELD MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 1ST SUBSURFACE OILFIELD MANAGEMENT LIMITED appear across sources?

1ST SUBSURFACE OILFIELD MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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1ST SUBSURFACE OILFIELD MANAGEMENT LIMITED

Name: 1ST SUBSURFACE OILFIELD MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 1ST SUBSURFACE OILFIELD MANAGEMENT LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2013-05-09
Legal form: ltd
Activity: 71129
Registered office: 87 Abbotshall Drive, Cults, Aberdeen, AB15 9JJ, Scotland

Low

Risk

1ST SUBSURFACE OILFIELD MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2013-05-09 (active).

/03

Ownership & control

Owners / controllers

1ST SUBSURFACE OILFIELD MANAGEMENT LIMITED
- Mr Michael John Cooper· beneficial owner100%· via OpenOwnership
- Mr Michael John Cooper· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: SC449646
Status: active
Type: ltd
Incorporated: 2013-05-09
Registered office: 87 Abbotshall Drive, Cults, Aberdeen, AB15 9JJ, Scotland
SIC: 71129

Officers · 1 active

COOPER, Michael John
director · British · appt 2013-05-09

Beneficial owners · PSC · 1 current

●
Mr Michael John Cooper
individual PSC · Scotland · since 2017-05-09
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 1ST SUBSURFACE OILFIELD MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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