Who owns TICINO DEVELOPMENTS LIMITED?

No ownership or control links for TICINO DEVELOPMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TICINO DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags TICINO DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TICINO DEVELOPMENTS LIMITED appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLowregistered

TICINO DEVELOPMENTS LIMITED

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

TICINO DEVELOPMENTS LIMITED — registered UK company, incorporated 2026 (gb-coh:OE035110). Cited to 1 registry.

GB-COH OE035110Inc. 24 Jun 2026registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: registered
Incorporated: 2026-06-24
Legal form: registered overseas entity
Registered office: Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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

Nothing further on TICINO DEVELOPMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

07 Jul 2027Companies House
Confirmation statement due
24 Jun 2026Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: OE035110
Status: registered
Type: registered overseas entity
Incorporated: 2026-06-24
Registered office: Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2027-07-07

/05

People & control

1 party · 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.

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Rocca International Limited
- corporate PSC · ownership of shares more than 25 percent registered overseas entity · Switzerland · since 2026-06-04 · CH · PSC register

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

/06

Common questions

Who owns TICINO DEVELOPMENTS LIMITED?: No ownership or control links for TICINO DEVELOPMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TICINO DEVELOPMENTS LIMITED's risk level?: WhiteIntel flags TICINO DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TICINO DEVELOPMENTS LIMITED appear across sources?: TICINO DEVELOPMENTS 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 TICINO DEVELOPMENTS 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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