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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
23

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

Legal entityLowActive

EASTHAM REFINERY LIMITED

EASTHAM REFINERY LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02205902). UBO chain traced 23 hops, 4 owners, 20 officers. Cited to 2 registries.

OO GB-COH-02205902Inc. 16 Dec 1987ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1987-12-16
Legal form
ltd
Activity
19201
Registered office
Shell Centre, London, SE1 7NA, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
23 hops lockedDOSSIER

23-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 EASTHAM REFINERY LIMITED, resolved and sourced — yours to keep, no subscription.

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

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  • 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
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/03

Register record, filings & financials

live · Companies House
Company no.
02205902
Status
active
Type
ltd
Incorporated
1987-12-16
Registered office
Shell Centre, London, SE1 7NA, England
SIC
19201
/04

People & control

19 parties · 9 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.

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

/05

Common questions

Who owns EASTHAM REFINERY LIMITED?
In the current sources, EASTHAM REFINERY LIMITED is connected to NYNAS LIMITED, SHELL U.K. LIMITED, NYNAS LIMITED, Shell U.K. Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EASTHAM REFINERY LIMITED's risk level?
WhiteIntel flags EASTHAM REFINERY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EASTHAM REFINERY LIMITED appear across sources?
EASTHAM REFINERY 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 EASTHAM REFINERY 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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