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Coverage — measured
Ownership hops held
9
Resolved records
1

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

Legal entityLowDissolved

Lamport & Holt Line Limited

Lamport & Holt Line Limited — dissolved UK company, incorporated 1865 (gb-coh:00002694). UBO chain traced 9 hops, 1 owner, 20 officers. Every claim linked to…

GB-COH 00002694Inc. 18 Dec 1865ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1865-12-18
Legal form
ltd
Activity
74990
Registered office
30 Finsbury Square, London, EC2A 1AG
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/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
9 hops lockedDOSSIER

9-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 Lamport & Holt Line 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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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
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
/04

Register record, filings & financials

live · Companies House
Company no.
00002694
Status
dissolved
Type
ltd
Incorporated
1865-12-18
Registered office
30 Finsbury Square, London, EC2A 1AG
SIC
74990
/05

People & control

18 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.

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

/06

Common questions

Who owns Lamport & Holt Line Limited?
In the current sources, Lamport & Holt Line Limited is connected to MAERSK HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Lamport & Holt Line Limited's risk level?
WhiteIntel flags Lamport & Holt Line Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Lamport & Holt Line Limited appear across sources?
Lamport & Holt Line Limited is resolved across ICIJ Offshore Leaks 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 Lamport & Holt Line 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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