In the current sources, XXAR LTD is connected to Hugo Winkler, Michael Looschen, Markus Jerger, Markus Jerger, Michael Looschen and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is XXAR LTD's risk level?

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

Where does XXAR LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

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

Legal entityLowActive

XXAR LTD

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

XXAR LTD — active UK company, incorporated 2011 (oo:GB-COH-07823956). UBO chain traced 7 hops, 7 owners, 10 officers. Cited to 2 registries.

OO GB-COH-07823956Inc. 26 Oct 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-10-26
Legal form: ltd
Activity: 68100, 68310, 68320, 70229
Registered office: Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, England

/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

XXAR LTD
- Hugo Winkler· beneficial owner100%· via OpenOwnership
- Michael Looschen· beneficial owner50%· via OpenOwnership
- Markus Jerger· beneficial owner100%· via OpenOwnership
- Markus Jerger· beneficial owner87.5%· via CH PSC
- Michael Looschen· beneficial owner37.5%· via CH PSC
- Margaretta Trustees Ltd· beneficial owner87.5%· via CH PSC
- Hugo Winkler· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

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

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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 XXAR LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 07823956
Status: active
Type: ltd
Incorporated: 2011-10-26
Registered office: Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, England
SIC: 68100, 68310, 68320, 70229

/04

People & control

10 parties · 2 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.

●
JERGER, Markus
- director · Swiss · appointed 2020-04-11 · Companies House
- individual PSC · 75–100% shares · England · since 2023-11-01 · CH · PSC register
●
WINKLER, Hugo
- director · Swiss · appointed 2019-11-04 · Companies House
- director · Swiss · appointed 2016-02-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-11-01 · CH · PSC register
●
CAMOMOT, Rholen Guyo
- director · British · appointed 2016-09-14 · resigned · Companies House
- director · British · appointed 2014-12-19 · resigned · Companies House
●
KRISHNAN, Mariappan
- director · Mongolian · appointed 2014-03-05 · resigned · Companies House
●
MARGARETTA CORPORATE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2016-09-14 · resigned · Companies House
●
MARGARETTA CORPORATE SECRETARIES LTD
- corporate secretary · appointed 2013-02-01 · resigned · Companies House
●
MARGARETTA NOMINEES LTD
- corporate director · appointed 2013-08-15 · resigned · Companies House
■
Margaretta Trustees Ltd
- corporate PSC · 75–100% shares · England · ceased 2019-11-04 · CH · PSC register
Also holds roles at 12 other companies
- EMMERSON & STERN LEGAL CONSULTANTS LIMITEDbeneficial owner
- MARGARETTA OFFSHORE FORMATIONS LTDbeneficial owner
- KARINA OVERSEAS INVESTMENTS LTDbeneficial owner
●
Michael Looschen
- individual PSC · 25–50% shares · Germany · ceased 2023-01-28 · CH · PSC register
●
RADZISZEWSKI, Hubert Stanislaw
- director · Polish · appointed 2011-10-26 · resigned · Companies House

10 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns XXAR LTD?: In the current sources, XXAR LTD is connected to Hugo Winkler, Michael Looschen, Markus Jerger, Markus Jerger, Michael Looschen and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is XXAR LTD's risk level?: WhiteIntel flags XXAR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XXAR LTD appear across sources?: XXAR LTD 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 XXAR LTD. 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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