Who owns FINTERN FINANCE M1 LTD?

In the current sources, FINTERN FINANCE M1 LTD is connected to FINTERN LTD, FINTERN FINANCE HOLDINGS LTD, FINTERN LTD, FINTERN FINANCE HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINTERN FINANCE M1 LTD's risk level?

WhiteIntel flags FINTERN FINANCE M1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINTERN FINANCE M1 LTD appear across sources?

FINTERN FINANCE M1 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: 25

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

Legal entityLowActive

FINTERN FINANCE M1 LTD

Name: FINTERN FINANCE M1 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINTERN FINANCE M1 LTD, Company, GB

FINTERN FINANCE M1 LTD — active UK company, incorporated 2021 (oo:GB-COH-13677753). UBO chain traced 25 hops, 4 owners, 3 holdings, 2 officers. Cited to 2…

OO GB-COH-13677753Inc. 13 Oct 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-10-13
Legal form: ltd
Activity: 66190
Registered office: 1st Floor, Commodity Quay, London, E1W 1AZ, 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

FINTERN FINANCE M1 LTD
- FINTERN LTD· beneficial owner100%· via OpenOwnership
- FINTERN FINANCE HOLDINGS LTD· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

FINTERN FINANCE M1 LTD
- FINTERN FINANCE COZ 2 LIMITED· beneficial owner100%· via OpenOwnership
- FINTERN FINANCE COZ 1 LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

25 hops lockedDOSSIER

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

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Verified Dossier€29

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 FINTERN FINANCE M1 LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
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.: 13677753
Status: active
Type: ltd
Incorporated: 2021-10-13
Registered office: 1st Floor, Commodity Quay, London, E1W 1AZ, England
SIC: 66190

/04

People & control

5 parties · 3 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.

●
CHAPPELL, Gerald Anthony
- director · British · appointed 2021-10-13 · Companies House
■
Fintern Finance Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2023-01-26 · CH · PSC register
Also holds roles at 4 other companies
- FINTERN LTDbeneficial owner
- Dr Cong Hebeneficial owner
- AHAUZ LIMITEDbeneficial owner
●
HE, Cong, Dr
- director · Singaporean · appointed 2021-10-13 · Companies House
●
FINTERN FINANCE COZ 1 LTD
Also holds roles at 1 other company
- FINTERN LTDbeneficial owner
■
Fintern Ltd
- corporate PSC · 75–100% shares · England · ceased 2023-01-26 · CH · PSC register
Also holds roles at 5 other companies
- FINTERN FINANCE HOLDINGS LTDbeneficial owner
- FINTERN FINANCE COZ 1 LTDbeneficial owner
- Gerald Chappellbeneficial owner

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FINTERN FINANCE M1 LTD?: In the current sources, FINTERN FINANCE M1 LTD is connected to FINTERN LTD, FINTERN FINANCE HOLDINGS LTD, FINTERN LTD, FINTERN FINANCE HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINTERN FINANCE M1 LTD's risk level?: WhiteIntel flags FINTERN FINANCE M1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINTERN FINANCE M1 LTD appear across sources?: FINTERN FINANCE M1 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 FINTERN FINANCE M1 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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