Who owns BALTIMORE WHARF SLP?

In the current sources, BALTIMORE WHARF SLP is connected to BALTIMORE WHARF UK (GP) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALTIMORE WHARF SLP's risk level?

WhiteIntel flags BALTIMORE WHARF SLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALTIMORE WHARF SLP appear across sources?

BALTIMORE WHARF SLP 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: 24

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

Legal entityLowregistered

BALTIMORE WHARF SLP

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

BALTIMORE WHARF SLP — registered UK company, incorporated 2023 (oo:GB-COH-OE023654). UBO chain traced 24 hops, 1 owner. Cited to 2 registries.

OO GB-COH-OE023654Inc. 06 Feb 2023registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: registered
Incorporated: 2023-02-06
Legal form: registered overseas entity
Registered office: 1st Floor 2 Mulcaster Street, St Helier, JE2 3NJ, Jersey

/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

BALTIMORE WHARF SLP
- BALTIMORE WHARF UK (GP) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedDOSSIER

24-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 BALTIMORE WHARF SLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

Register record, filings & financials

live · Companies House

Company no.: OE023654
Status: registered
Type: registered overseas entity
Incorporated: 2023-02-06
Registered office: 1st Floor 2 Mulcaster Street, St Helier, JE2 3NJ, Jersey

/04

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.

■
Baltimore Wharf Uk (Gp) Limited
- corporate PSC · voting rights more than 25 percent registered overseas entity · United Kingdom · since 2018-10-17 · CH · PSC register
Also holds roles at 4 other companies
- GALLIARD HOLDINGS LIMITEDbeneficial owner
- C.J.O'SHEA AND COMPANY LIMITEDbeneficial owner
- C J O'SHEA GROUP LIMITEDbeneficial owner

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

/05

Common questions

Who owns BALTIMORE WHARF SLP?: In the current sources, BALTIMORE WHARF SLP is connected to BALTIMORE WHARF UK (GP) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BALTIMORE WHARF SLP's risk level?: WhiteIntel flags BALTIMORE WHARF SLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BALTIMORE WHARF SLP appear across sources?: BALTIMORE WHARF SLP 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 BALTIMORE WHARF SLP. 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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