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Coverage — measured
Sources fused
2
Ownership hops held
27

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

Legal entityLowDissolved

MOVO CAMPS LIMITED

MOVO CAMPS LIMITED — dissolved UK company, incorporated 2023 (oo:GB-COH-15082688). Offshore exposure upstream, UBO chain traced 27 hops, 9 owners, 4…

OO GB-COH-15082688Inc. 18 Aug 2023ltdGB
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 27-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2023-08-18
Legal form
ltd
Activity
74909
Registered office
1st Floor 30 High Street, Chislehurst, Kent, BR7 5AS, United Kingdom
/02

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
27 hops lockedDOSSIER

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

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Verified Dossier€29

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 MOVO CAMPS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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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
/03

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Register record, filings & financials

live · Companies House
Company no.
15082688
Status
dissolved
Type
ltd
Incorporated
2023-08-18
Registered office
1st Floor 30 High Street, Chislehurst, Kent, BR7 5AS, United Kingdom
SIC
74909
/05

People & control

7 parties · 1 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.

7 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MOVO CAMPS LIMITED?
In the current sources, MOVO CAMPS LIMITED is connected to Mrs Victoria Mckay, MOVO INVESTMENT GROUP LIMITED, GEOFOCUS TRUST SERVICES LTD, Mrs Luz Elena Mendoza Cabrales, Mrs Victoria Mckay and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOVO CAMPS LIMITED's risk level?
WhiteIntel flags MOVO CAMPS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOVO CAMPS LIMITED appear across sources?
MOVO CAMPS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOVO CAMPS 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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