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Coverage — measured
Sources fused
2
Ownership hops held
18
Resolved records
1

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

Legal entityLowActive

ABC SCHOOLS LIMITED

ABC SCHOOLS LIMITED — active UK company, incorporated 2005 (oo:GB-COH-SC281989). UBO chain traced 18 hops, 3 owners, 20 officers. Cited to 2 registries.

OO GB-COH-SC281989Inc. 22 Mar 2005ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-03-22
Legal form
ltd
Activity
82990
Registered office
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
/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

None in current sources.

Walk the full UBO chain
18 hops lockedDOSSIER

18-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 ABC SCHOOLS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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.
SC281989
Status
active
Type
ltd
Incorporated
2005-03-22
Registered office
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
SIC
82990
/05

People & control

20 parties · 8 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.

20 parties · 8 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ABC SCHOOLS LIMITED?
In the current sources, ABC SCHOOLS LIMITED is connected to PROJECT & EXPORT FINANCE (NOMINEES) LIMITED, ABC SCHOOLS (HOLDINGS) LIMITED, PROJECT & EXPORT FINANCE (NOMINEES) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABC SCHOOLS LIMITED's risk level?
WhiteIntel flags ABC SCHOOLS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABC SCHOOLS LIMITED appear across sources?
ABC SCHOOLS LIMITED 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 ABC SCHOOLS 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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