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Coverage — measured
Sources fused
2
Ownership hops held
46
Resolved records
1

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

Legal entityLowActive

GSII TREFULLOCK SOLAR LIMITED

GSII TREFULLOCK SOLAR LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07244107). UBO chain traced 46 hops, 5 owners, 8 officers. Cited to 2…

OO GB-COH-07244107Inc. 05 May 2010ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 46 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2010-05-05
Legal form
ltd
Activity
35110
Registered office
27 Old Gloucester Street, London, WC1N 3AX, England
/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
46 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GSII TREFULLOCK SOLAR LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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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 UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House
Company no.
07244107
Status
active
Type
ltd
Incorporated
2010-05-05
Registered office
27 Old Gloucester Street, London, WC1N 3AX, England
SIC
35110
/05

People & control

9 parties · 3 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.

9 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GSII TREFULLOCK SOLAR LIMITED?
In the current sources, GSII TREFULLOCK SOLAR LIMITED is connected to Mr Thorsten Eitle, Mr Ingo Burkhardt, GREENCOAT SOLAR ASSETS II LIMITED, Mr Thorsten Eitle, Mr Ingo Burkhardt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GSII TREFULLOCK SOLAR LIMITED's risk level?
WhiteIntel flags GSII TREFULLOCK SOLAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GSII TREFULLOCK SOLAR LIMITED appear across sources?
GSII TREFULLOCK SOLAR 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 GSII TREFULLOCK SOLAR 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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