Who owns GG-219-695 LIMITED?

In the current sources, GG-219-695 LIMITED is connected to GETGROUND INCORPORATION LIMITED, GETGROUND INCORPORATION LIMITED, Hock Lai Tan, Ei Leen Mah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GG-219-695 LIMITED's risk level?

WhiteIntel flags GG-219-695 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GG-219-695 LIMITED appear across sources?

GG-219-695 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

GG-219-695 LIMITED

Name: GG-219-695 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GG-219-695 LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 3
Same address: 8
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-11-29
Legal form: ltd
Activity: 68209
Registered office: 1 Lyric Square, London, W6 0NB, England

Low

Risk

GG-219-695 LIMITED is a ltd registered in GB, incorporated 2019-11-29 (active).

/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

GG-219-695 LIMITED
- GETGROUND INCORPORATION LIMITED· beneficial owner100%· via OpenOwnership
- Hock Lai Tan· beneficial owner37.5%· via ch_psc
- Ei Leen Mah· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 12340246
Status: active
Type: ltd
Incorporated: 2019-11-29
Registered office: 1 Lyric Square, London, W6 0NB, England
SIC: 68209

Officers · 2 active

GETGROUND SECRETARY LIMITED
corporate secretary · appt 2019-11-29
TAN, Hock Lai
director · Singaporean · appt 2020-01-20
FAIZULLAH KHAN, Moubin Mamun, Dr(resigned)
director · Singaporean · appt 2019-11-29

Beneficial owners · PSC · 2 current

●
Ei Leen Mah
individual PSC · England · since 2020-01-21
25–50% shares
●
Hock Lai Tan
individual PSC · England · since 2020-01-20
25–50% shares
■
Getground Incorporation Limited
corporate PSC · England · ceased 2020-01-20 · trace owners →
75–100% shares

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

/06

Directorship network

468 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GETGROUND INCORPORATION LIMITED

GG-420-135 LIMITEDbeneficial owner
GG-680-459 LIMITEDbeneficial owner
GG-256-462 LIMITEDbeneficial owner
GG-615-158 LIMITEDbeneficial owner
GG-222-066 LIMITEDbeneficial owner
GG-283-838 LIMITEDbeneficial owner
GG-430-952 LIMITEDbeneficial owner
GG-207-355 LIMITEDbeneficial owner
GG-968-755 LIMITEDbeneficial owner
GG-745-647 LIMITEDbeneficial owner
GG-005-703 LIMITEDbeneficial owner
GG-500-143 LIMITEDbeneficial owner
GG-661-295 LIMITEDbeneficial owner
GG-814-192 LIMITEDbeneficial owner
GG-274-307 LIMITEDbeneficial owner
GG-230-686 LIMITEDbeneficial owner
GG-282-340 LIMITEDbeneficial owner
GG-521-125 LIMITEDbeneficial owner
GG-603-323 LIMITEDbeneficial owner
GG-804-811 LIMITEDbeneficial owner
GG-216-350 LIMITEDbeneficial owner
GG-846-846 LIMITEDbeneficial owner
GG-382-070 LIMITEDbeneficial owner
GG-259-069 LIMITEDbeneficial owner
GG-501-549 LIMITEDbeneficial owner
GG-342-193 LIMITEDbeneficial owner
GG-320-420 LIMITEDbeneficial owner
GG-118-491 LIMITEDbeneficial owner
GG-488-616 LIMITEDbeneficial owner
GG-342-906 LIMITEDbeneficial owner
GG-458-618 LIMITEDbeneficial owner
GG-376-435 LIMITEDbeneficial owner
GG-039-924 LIMITEDbeneficial owner
GG-597-213 LIMITEDbeneficial owner
GG-545-922 LIMITEDbeneficial owner
GG-152-817 LIMITEDbeneficial owner
GG-275-238 LIMITEDbeneficial owner
GG-911-238 LIMITEDbeneficial owner
GG-205-156 LIMITEDbeneficial owner
REAL BETA LIMITEDbeneficial owner
GG-320-624 LIMITEDbeneficial owner
GG-112-553 LIMITEDbeneficial owner
GG-063-471 LIMITEDbeneficial owner
GG-262-499 LIMITEDbeneficial owner
GG-708-559 LIMITEDbeneficial owner
GG-475-827 LIMITEDbeneficial owner
GG-535-361 LIMITEDbeneficial owner
0X9ACE79D62CC2448D641CAB8F4CB368347E661D97 LIMITEDbeneficial owner
GG-850-580 LIMITEDbeneficial owner
GG-209-932 LIMITEDbeneficial owner
GG-579-873 LIMITEDbeneficial owner
GG-710-464 LIMITEDbeneficial owner
GG-347-468 LIMITEDbeneficial owner
GG-161-600 LIMITEDbeneficial owner
L & L MANSIONS LTDbeneficial owner
GG-588-535 LIMITEDbeneficial owner
GG-241-619 LIMITEDbeneficial owner
GG-464-316 LIMITEDbeneficial owner
GG-639-283 LIMITEDbeneficial owner
GG-197-247 LIMITEDbeneficial owner
GG-545-896 LIMITEDbeneficial owner
GG-631-637 LIMITEDbeneficial owner
GG-675-039 LIMITEDbeneficial owner
GG-897-501 LIMITEDbeneficial owner
GG-781-716 LIMITEDbeneficial owner
GG-220-618 LIMITEDbeneficial owner
GG-705-230 LIMITEDbeneficial owner
GG-342-193 LIMITEDbeneficial owner
GG-479-592 LIMITEDbeneficial owner
GG-740-822 LIMITEDbeneficial owner
GG-807-573 LIMITEDbeneficial owner
GG-735-651 LIMITEDbeneficial owner
GG-785-316 LIMITEDbeneficial owner
GG-300-773 LIMITEDbeneficial owner
GG-818-748 LIMITEDbeneficial owner
GG-824-155 LIMITEDbeneficial owner
GG-071-916 LIMITEDbeneficial owner
LEART PROPERTIES LTDbeneficial owner
GG-908-541 LIMITEDbeneficial owner
GG-712-136 LIMITEDbeneficial owner
GG-155-370 LIMITEDbeneficial owner
GG-332-457 LIMITEDbeneficial owner
GG-583-219 LIMITEDbeneficial owner
GG-919-269 LIMITEDbeneficial owner
GG-585-535 LIMITEDbeneficial owner
GG-261-527 LIMITEDbeneficial owner
GG-241-784 LIMITEDbeneficial owner
GG-225-751 LIMITEDbeneficial owner
GG-736-890 LIMITEDbeneficial owner
GG-490-257 LIMITEDbeneficial owner
GG-201-753 LIMITEDbeneficial owner
GG-609-905 LIMITEDbeneficial owner
GG-150-288 LIMITEDbeneficial owner
GG-835-882 LIMITEDbeneficial owner
GG-836-956 LIMITEDbeneficial owner
GG-373-973 LIMITEDbeneficial owner
GG-151-340 LIMITEDbeneficial owner
GG-840-651 LIMITEDbeneficial owner
GG-300-636 LIMITEDbeneficial owner
GG-698-101 LIMITEDbeneficial owner
GG-726-607 LIMITEDbeneficial owner
GG-151-430 LIMITEDbeneficial owner
TAROVO LIMITEDbeneficial owner
GG-960-069 LIMITEDbeneficial owner
REAL ALPHA LIMITEDbeneficial owner
GG-915-150 LIMITEDbeneficial owner
GG-786-226 LIMITEDbeneficial owner
GG-393-299 LIMITEDbeneficial owner
GG-795-481 LIMITEDbeneficial owner
GG-137-343 LIMITEDbeneficial owner
GG-935-587 LIMITEDbeneficial owner
GG-582-492 LIMITEDbeneficial owner
GG-713-543 LIMITEDbeneficial owner
GG-569-876 LIMITEDbeneficial owner
GG-506-208 LIMITEDbeneficial owner
GG-881-818 LIMITEDbeneficial owner
GG-308-276 LIMITEDbeneficial owner
GG-570-152 LIMITEDbeneficial owner
GG-731-604 LIMITEDbeneficial owner
GG-274-196 LIMITEDbeneficial owner
GG-888-818 LIMITEDbeneficial owner
GG-810-609 LIMITEDbeneficial owner
GG-701-603 LIMITEDbeneficial owner
GG-307-701 LIMITEDbeneficial owner
GG-076-309 LIMITEDbeneficial owner
GG-150-892 LIMITEDbeneficial owner
GG-353-303 LIMITEDbeneficial owner
GG-023-965 LIMITEDbeneficial owner
GG-732-170 LIMITEDbeneficial owner
GG-793-108 LIMITEDbeneficial owner
GG-913-885 LIMITEDbeneficial owner
GG-657-801 LIMITEDbeneficial owner
GG-313-240 LIMITEDbeneficial owner
GG-861-385 LIMITEDbeneficial owner
GG-866-786 LIMITEDbeneficial owner
GG-262-971 LIMITEDbeneficial owner
GG-300-636 LIMITEDbeneficial owner
GG-284-743 LIMITEDbeneficial owner
GG-272-815 LIMITEDbeneficial owner
EAGLEWEALTH INFINITY LIMITEDbeneficial owner
GG-791-577 LIMITEDbeneficial owner
GG-955-638 LIMITEDbeneficial owner
GG-715-310 LIMITEDbeneficial owner
GG-332-991 LIMITEDbeneficial owner
GG-007-918 LIMITEDbeneficial owner
GG-645-399 LIMITEDbeneficial owner
GG-353-769 LIMITEDbeneficial owner
GG-589-753 LIMITEDbeneficial owner
GG-176-465 LIMITEDbeneficial owner
GG-271-247 LIMITEDbeneficial owner
GG-622-625 LIMITEDbeneficial owner
GG-280-936 LIMITEDbeneficial owner
GG-903-616 LIMITEDbeneficial owner
GG-250-063 LIMITEDbeneficial owner
GG-214-006 LIMITEDbeneficial owner
GG-271-319 LIMITEDbeneficial owner
GG-450-279 LIMITEDbeneficial owner
GG-055-019 LIMITEDbeneficial owner
GG-655-862 LIMITEDbeneficial owner
GG-227-577 LIMITEDbeneficial owner
GG-879-131 LIMITEDbeneficial owner
GG-119-702 LIMITEDbeneficial owner
GG-256-288 LIMITEDbeneficial owner
GG-783-762 LIMITEDbeneficial owner
GG-342-582 LIMITEDbeneficial owner
STEN'S LONDON INVESTMENTS LIMITEDbeneficial owner
GG-178-108 LIMITEDbeneficial owner
FORTUNE 2828 LIMITEDbeneficial owner
GG-815-575 LIMITEDbeneficial owner
GG-414-576 LIMITEDbeneficial owner
GG-811-909 LIMITEDbeneficial owner
GG-086-866 LIMITEDbeneficial owner
GG-877-823 LIMITEDbeneficial owner
GG-070-834 LIMITEDbeneficial owner
GG-029-526 LIMITEDbeneficial owner
GG-862-220 LIMITEDbeneficial owner
GG-273-163 LIMITEDbeneficial owner
GG-234-611 LIMITEDbeneficial owner
GG-819-610 LIMITEDbeneficial owner
GG-479-592 LIMITEDbeneficial owner
GG-831-922 LIMITEDbeneficial owner
GG-331-095 LIMITEDbeneficial owner
GG-208-410 LIMITEDbeneficial owner
GG-677-137 LIMITEDbeneficial owner
GG-606-708 LIMITEDbeneficial owner
GG-210-515 LIMITEDbeneficial owner
GG-513-365 LIMITEDbeneficial owner
GG-602-639 LIMITEDbeneficial owner
GG-857-297 LIMITEDbeneficial owner
GG-639-625 LIMITEDbeneficial owner
GG-989-503 LIMITEDbeneficial owner
GG-230-686 LIMITEDbeneficial owner
GG-370-250 LIMITEDbeneficial owner
GG-080-018 LIMITEDbeneficial owner
GOLDEN KEEN PROPERTY LIMITEDbeneficial owner
GG-316-039 LIMITEDbeneficial owner
GG-158-360 LIMITEDbeneficial owner
GG-522-687 LIMITEDbeneficial owner
GG-995-358 LIMITEDbeneficial owner
GG-534-991 LIMITEDbeneficial owner
GG-598-770 LIMITEDbeneficial owner
GG-774-535 LIMITEDbeneficial owner
GG-363-152 LIMITEDbeneficial owner
GG-291-027 LIMITEDbeneficial owner
GG-533-998 LIMITEDbeneficial owner
GG-696-803 LIMITEDbeneficial owner
GG-607-570 LIMITEDbeneficial owner
GG-710-603 LIMITEDbeneficial owner
GG-288-334 LIMITEDbeneficial owner
GG-813-696 LIMITEDbeneficial owner
GG-371-318 LIMITEDbeneficial owner
GG-302-590 LIMITEDbeneficial owner
GG-687-604 LIMITEDbeneficial owner
GG-090-993 LIMITEDbeneficial owner
GG-477-985 LIMITEDbeneficial owner
GG-239-326 LIMITEDbeneficial owner
TERRANOVA.NETWORK LIMITEDbeneficial owner
GG-659-392 LIMITEDbeneficial owner
GG-508-920 LIMITEDbeneficial owner
GG-833-438 LIMITEDbeneficial owner
GG-666-508 LIMITEDbeneficial owner
STEN'S LONDON INVESTMENTS LIMITEDbeneficial owner
GG-430-952 LIMITEDbeneficial owner
MANCH 1 LTDbeneficial owner
GG-332-457 LIMITEDbeneficial owner
GG-422-298 LIMITEDbeneficial owner
GG-275-238 LIMITEDbeneficial owner
GG-915-150 LIMITEDbeneficial owner
GG-819-610 LIMITEDbeneficial owner
GG-150-288 LIMITEDbeneficial owner
GG-857-297 LIMITEDbeneficial owner
GG-372-559 LIMITEDbeneficial owner
GG-810-609 LIMITEDbeneficial owner
GG-726-607 LIMITEDbeneficial owner
GG-316-039 LIMITEDbeneficial owner
GG-585-535 LIMITEDbeneficial owner
GG-456-987 LIMITEDbeneficial owner
0X9ACE79D62CC2448D641CAB8F4CB368347E661D97 LIMITEDbeneficial owner
GG-968-755 LIMITEDbeneficial owner
GG-205-156 LIMITEDbeneficial owner
GG-353-769 LIMITEDbeneficial owner
GG-736-890 LIMITEDbeneficial owner
GG-657-801 LIMITEDbeneficial owner
GG-382-070 LIMITEDbeneficial owner
GG-666-508 LIMITEDbeneficial owner
GG-353-303 LIMITEDbeneficial owner
GG-363-152 LIMITEDbeneficial owner
GG-790-589 LIMITEDbeneficial owner
GG-639-625 LIMITEDbeneficial owner
GG-911-238 LIMITEDbeneficial owner
GG-197-247 LIMITEDbeneficial owner
GG-280-936 LIMITEDbeneficial owner
GG-732-170 LIMITEDbeneficial owner
GG-955-638 LIMITEDbeneficial owner
GG-846-846 LIMITEDbeneficial owner
GG-152-817 LIMITEDbeneficial owner
GG-086-866 LIMITEDbeneficial owner
GG-393-299 LIMITEDbeneficial owner
GG-080-018 LIMITEDbeneficial owner
GG-791-577 LIMITEDbeneficial owner
GG-501-549 LIMITEDbeneficial owner
GG-209-932 LIMITEDbeneficial owner
GG-420-135 LIMITEDbeneficial owner
GG-500-143 LIMITEDbeneficial owner
GG-370-250 LIMITEDbeneficial owner
GG-414-576 LIMITEDbeneficial owner
GG-813-696 LIMITEDbeneficial owner
GG-291-027 LIMITEDbeneficial owner
GG-680-459 LIMITEDbeneficial owner
GG-989-503 LIMITEDbeneficial owner
GG-786-226 LIMITEDbeneficial owner
GG-631-637 LIMITEDbeneficial owner
GG-005-703 LIMITEDbeneficial owner
GG-208-410 LIMITEDbeneficial owner
GG-477-985 LIMITEDbeneficial owner
GG-522-687 LIMITEDbeneficial owner
GG-071-916 LIMITEDbeneficial owner
GG-347-468 LIMITEDbeneficial owner
TERRANOVA.NETWORK LIMITEDbeneficial owner
GG-272-815 LIMITEDbeneficial owner
GG-137-343 LIMITEDbeneficial owner
GG-029-526 LIMITEDbeneficial owner
GG-346-234 LIMITEDbeneficial owner
GG-535-361 LIMITEDbeneficial owner
GG-603-323 LIMITEDbeneficial owner
GG-804-811 LIMITEDbeneficial owner
GG-793-108 LIMITEDbeneficial owner
GG-913-885 LIMITEDbeneficial owner
GG-342-582 LIMITEDbeneficial owner
GG-606-708 LIMITEDbeneficial owner
GG-331-095 LIMITEDbeneficial owner
GG-262-499 LIMITEDbeneficial owner
GG-661-295 LIMITEDbeneficial owner
GG-574-527 LIMITEDbeneficial owner
GG-376-435 LIMITEDbeneficial owner
GG-407-661 LIMITEDbeneficial owner
GG-740-822 LIMITEDbeneficial owner
GG-234-611 LIMITEDbeneficial owner
GG-464-316 LIMITEDbeneficial owner
GG-659-392 LIMITEDbeneficial owner
GG-201-753 LIMITEDbeneficial owner
GG-450-279 LIMITEDbeneficial owner
GG-239-326 LIMITEDbeneficial owner
GG-919-269 LIMITEDbeneficial owner
GG-521-125 LIMITEDbeneficial owner
GG-475-827 LIMITEDbeneficial owner
GG-833-438 LIMITEDbeneficial owner
GG-216-350 LIMITEDbeneficial owner
GG-622-625 LIMITEDbeneficial owner
GG-284-743 LIMITEDbeneficial owner
GG-827-403 LIMITEDbeneficial owner
GG-815-575 LIMITEDbeneficial owner
GG-342-906 LIMITEDbeneficial owner
GG-490-257 LIMITEDbeneficial owner
GG-023-965 LIMITEDbeneficial owner
GG-274-307 LIMITEDbeneficial owner
GG-241-619 LIMITEDbeneficial owner
GG-655-862 LIMITEDbeneficial owner
GG-007-918 LIMITEDbeneficial owner
GG-039-924 LIMITEDbeneficial owner
GG-150-892 LIMITEDbeneficial owner
GG-710-464 LIMITEDbeneficial owner
GG-645-399 LIMITEDbeneficial owner
NOTRE LEAF LTDbeneficial owner
GG-256-288 LIMITEDbeneficial owner
GG-710-603 LIMITEDbeneficial owner
GG-283-838 LIMITEDbeneficial owner
GG-271-319 LIMITEDbeneficial owner
GG-781-716 LIMITEDbeneficial owner
GG-696-803 LIMITEDbeneficial owner
GG-506-208 LIMITEDbeneficial owner
GG-070-834 LIMITEDbeneficial owner
GOLDEN KEEN PROPERTY LIMITEDbeneficial owner
GG-533-998 LIMITEDbeneficial owner
GG-731-604 LIMITEDbeneficial owner
GG-713-543 LIMITEDbeneficial owner
GG-308-276 LIMITEDbeneficial owner
GG-602-639 LIMITEDbeneficial owner
GG-063-471 LIMITEDbeneficial owner
GG-582-492 LIMITEDbeneficial owner
GG-271-247 LIMITEDbeneficial owner
GG-118-491 LIMITEDbeneficial owner
GG-261-527 LIMITEDbeneficial owner
GG-698-101 LIMITEDbeneficial owner
GG-633-753 LIMITEDbeneficial owner
GG-879-131 LIMITEDbeneficial owner
GG-120-119 LIMITEDbeneficial owner
GG-560-516 LIMITEDbeneficial owner
GG-207-355 LIMITEDbeneficial owner
GG-570-152 LIMITEDbeneficial owner
GG-373-973 LIMITEDbeneficial owner
GG-508-920 LIMITEDbeneficial owner
GG-222-066 LIMITEDbeneficial owner
GG-701-603 LIMITEDbeneficial owner
MANCH 2 LTDbeneficial owner
GG-055-019 LIMITEDbeneficial owner
GG-715-310 LIMITEDbeneficial owner
GG-307-701 LIMITEDbeneficial owner
GG-256-462 LIMITEDbeneficial owner
GG-877-823 LIMITEDbeneficial owner
GG-380-819 LIMITEDbeneficial owner
GG-824-155 LIMITEDbeneficial owner
GG-288-334 LIMITEDbeneficial owner
GG-488-616 LIMITEDbeneficial owner
GG-366-806 LIMITEDbeneficial owner
GG-639-283 LIMITEDbeneficial owner
GG-104-655 LIMITEDbeneficial owner
GG-687-604 LIMITEDbeneficial owner
GG-995-358 LIMITEDbeneficial owner
LEART PROPERTIES LTDbeneficial owner
GG-888-818 LIMITEDbeneficial owner
GG-908-541 LIMITEDbeneficial owner
GG-785-316 LIMITEDbeneficial owner
GG-220-618 LIMITEDbeneficial owner
GG-273-163 LIMITEDbeneficial owner
GG-151-340 LIMITEDbeneficial owner
GG-887-187 LIMITEDbeneficial owner
GG-274-196 LIMITEDbeneficial owner
GG-320-420 LIMITEDbeneficial owner
GG-517-662 LIMITEDbeneficial owner
GG-588-535 LIMITEDbeneficial owner
GG-579-873 LIMITEDbeneficial owner
GG-589-208 LIMITEDbeneficial owner
GG-076-309 LIMITEDbeneficial owner
GG-090-993 LIMITEDbeneficial owner
GG-095-115 LIMITEDbeneficial owner
GG-371-318 LIMITEDbeneficial owner
GG-458-618 LIMITEDbeneficial owner
GG-835-882 LIMITEDbeneficial owner
GG-545-896 LIMITEDbeneficial owner
GG-282-340 LIMITEDbeneficial owner
L & L MANSIONS LTDbeneficial owner
GG-313-240 LIMITEDbeneficial owner
GG-320-624 LIMITEDbeneficial owner
GG-705-230 LIMITEDbeneficial owner
GG-814-192 LIMITEDbeneficial owner
GG-259-069 LIMITEDbeneficial owner
GG-250-063 LIMITEDbeneficial owner
GG-112-553 LIMITEDbeneficial owner
GG-708-559 LIMITEDbeneficial owner
GG-866-786 LIMITEDbeneficial owner
GG-735-651 LIMITEDbeneficial owner
GG-836-956 LIMITEDbeneficial owner
GG-811-909 LIMITEDbeneficial owner
GG-158-360 LIMITEDbeneficial owner
GG-898-188 LIMITEDbeneficial owner
GG-712-136 LIMITEDbeneficial owner
TETATETR LTDbeneficial owner
GG-935-587 LIMITEDbeneficial owner
GG-598-770 LIMITEDbeneficial owner
GG-545-922 LIMITEDbeneficial owner
GG-214-006 LIMITEDbeneficial owner
GG-818-748 LIMITEDbeneficial owner
GG-534-991 LIMITEDbeneficial owner
GG-862-220 LIMITEDbeneficial owner
GG-861-385 LIMITEDbeneficial owner
TAROVO LIMITEDbeneficial owner
GG-960-069 LIMITEDbeneficial owner
REAL ALPHA LIMITEDbeneficial owner
MANCH 3 LTDbeneficial owner
REAL BETA LIMITEDbeneficial owner
GG-241-784 LIMITEDbeneficial owner
FORTUNE 2828 LIMITEDbeneficial owner
GG-178-108 LIMITEDbeneficial owner
GG-831-922 LIMITEDbeneficial owner
GG-569-876 LIMITEDbeneficial owner
GG-774-535 LIMITEDbeneficial owner
GG-903-616 LIMITEDbeneficial owner
GG-881-818 LIMITEDbeneficial owner
GG-583-219 LIMITEDbeneficial owner
GG-410-016 LIMITEDbeneficial owner
GG-589-753 LIMITEDbeneficial owner
GG-609-905 LIMITEDbeneficial owner
GG-745-647 LIMITEDbeneficial owner
GG-897-501 LIMITEDbeneficial owner
GG-119-702 LIMITEDbeneficial owner
GG-176-465 LIMITEDbeneficial owner
GG-451-892 LIMITEDbeneficial owner
GG-677-137 LIMITEDbeneficial owner
GG-177-312 LIMITEDbeneficial owner
GG-840-651 LIMITEDbeneficial owner
GG-225-751 LIMITEDbeneficial owner
GG-227-577 LIMITEDbeneficial owner
GG-302-590 LIMITEDbeneficial owner
GG-210-515 LIMITEDbeneficial owner
HABOUR VENTURES LTDbeneficial owner
GG-155-370 LIMITEDbeneficial owner
GG-262-971 LIMITEDbeneficial owner
GG-367-376 LIMITEDbeneficial owner
GG-513-365 LIMITEDbeneficial owner
GG-332-991 LIMITEDbeneficial owner
GG-675-039 LIMITEDbeneficial owner
GG-300-773 LIMITEDbeneficial owner
EAGLEWEALTH INFINITY LIMITEDbeneficial owner
GG-795-481 LIMITEDbeneficial owner
GG-151-430 LIMITEDbeneficial owner
GG-961-065 LIMITEDbeneficial owner
GG-161-600 LIMITEDbeneficial owner
GG-615-158 LIMITEDbeneficial owner
GG-597-213 LIMITEDbeneficial owner
GG-879-280 LIMITEDbeneficial owner
GG-532-836 LIMITEDbeneficial owner
GG-807-573 LIMITEDbeneficial owner
GG-607-570 LIMITEDbeneficial owner
GG-736-733 LIMITEDbeneficial owner
GG-850-580 LIMITEDbeneficial owner
GG-783-762 LIMITEDbeneficial owner
GG-489-123 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GG-219-695 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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