Who owns ALLIED EAGLE LTD?

In the current sources, ALLIED EAGLE LTD is connected to Nobuko Usami (Stevenson), Peter Macnab Drummond Stevenson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLIED EAGLE LTD's risk level?

WhiteIntel flags ALLIED EAGLE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLIED EAGLE LTD appear across sources?

ALLIED EAGLE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ALLIED EAGLE LTD

Name: ALLIED EAGLE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLIED EAGLE LTD, Company, GB

Lowregistered

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
Beneficial owners: 3
UBO hops: 2

/02

Key facts

Risk signal

Status: registered
Incorporated: 2023-02-22
Legal form: registered overseas entity
Registered office: Creque Building Main Street (PO BOX 116), Road Town, Tortola, IM1 1JD, Virgin Islands, British

Low

Risk

ALLIED EAGLE LTD is a registered overseas entity registered in GB, incorporated 2023-02-22 (registered).

/03

Ownership & control

Owners / controllers

ALLIED EAGLE LTD
- Nobuko Usami (Stevenson)· beneficial owner100%· via OpenOwnership
- Peter Macnab Drummond Stevenson· beneficial owner100%· via OpenOwnership

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.: OE027390
Status: registered
Type: registered overseas entity
Incorporated: 2023-02-22
Registered office: Creque Building Main Street (PO BOX 116), Road Town, Tortola, IM1 1JD, Virgin Islands, British

Beneficial owners · PSC · 1 current

●
Andrew Stevenson
individual PSC · Hong Kong · since 2024-10-08
ownership of shares more than 25 percent registered overseas entity
●
Nobuko Usami (Stevenson)
individual PSC · Hong Kong · ceased 2024-10-08
ownership of shares more than 25 percent registered overseas entity
●
Peter Macnab Drummond Stevenson
individual PSC · Hong Kong · ceased 2024-10-07
ownership of shares more than 25 percent registered overseas entity

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 ALLIED EAGLE LTD. 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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