Who owns LOMOND INVESTMENT LIMITED?

In the current sources, LOMOND INVESTMENT LIMITED is connected to Elizabeth Ferrier, Gordon Ferrier. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOMOND INVESTMENT LIMITED's risk level?

WhiteIntel flags LOMOND INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOMOND INVESTMENT LIMITED appear across sources?

LOMOND INVESTMENT LIMITED 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: 2

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

Legal entityLowregistered

LOMOND INVESTMENT LIMITED

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

LOMOND INVESTMENT LIMITED — registered UK company, incorporated 2022 (oo:GB-COH-OE001698). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-OE001698Inc. 11 Oct 2022registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: registered
Incorporated: 2022-10-11
Legal form: registered overseas entity
Registered office: 2005 20/F, Peninsula Tower, 538 Castle Peak Road, Cheung Sha Wan, Hong Kong, ., Hong Kong

/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

LOMOND INVESTMENT LIMITED
- Elizabeth Ferrier· beneficial owner100%· via OpenOwnership
- Gordon Ferrier· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 LOMOND INVESTMENT 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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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
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/03

Register record, filings & financials

live · Companies House

Company no.: OE001698
Status: registered
Type: registered overseas entity
Incorporated: 2022-10-11
Registered office: 2005 20/F, Peninsula Tower, 538 Castle Peak Road, Cheung Sha Wan, Hong Kong, ., Hong Kong

/04

People & control

2 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.

●
Elizabeth Ferrier
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Hong Kong · since 2015-05-23 · CH · PSC register
●
Gordon Ferrier
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Hong Kong · since 2015-05-23 · CH · PSC register

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

/05

Common questions

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