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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowliquidation

SG PLATFORM LTD

SG PLATFORM LTD — liquidation UK company, incorporated 2014 (oo:GB-COH-08890359). UBO chain traced 10 hops, 7 owners, 9 holdings, 10 officers. Cited to 2…

OO GB-COH-08890359Inc. 12 Feb 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2014-02-12
Legal form
ltd
Activity
98200
Registered office
Opus Restructuring Llp, 1 Radian Court, Knowlhill, MK5 8PJ
/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
Walk the full UBO chain
10 hops lockedDOSSIER

10-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 SG PLATFORM 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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UBO trace

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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.
08890359
Status
liquidation
Type
ltd
Incorporated
2014-02-12
Registered office
Opus Restructuring Llp, 1 Radian Court, Knowlhill, MK5 8PJ
SIC
98200
/04

People & control

13 parties · 6 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.

13 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SG PLATFORM LTD?
In the current sources, SG PLATFORM LTD is connected to Mr Jacob Corlett, SHIFT GLOBAL HOLDINGS LTD, Mr Jacob Corlett, Mr Jacob Corlett, Mr Jacob Corlett and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SG PLATFORM LTD's risk level?
WhiteIntel flags SG PLATFORM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SG PLATFORM LTD appear across sources?
SG PLATFORM 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 SG PLATFORM 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SG PLATFORM LTD — nothing is disclosed before that.

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