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Coverage — measured
Sources fused
2
Ownership hops held
28
Resolved records
1

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

Legal entityLowliquidation

NEWINCCO 1399 LIMITED

NEWINCCO 1399 LIMITED — liquidation UK company, incorporated 2016 (oo:GB-COH-10094124). UBO chain traced 28 hops, 2 owners, 2 holdings, 15 officers. Cited to…

OO GB-COH-10094124Inc. 31 Mar 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 28-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2016-03-31
Legal form
ltd
Activity
70100
Registered office
Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
Walk the full UBO chain
28 hops lockedDOSSIER

28-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 NEWINCCO 1399 LIMITED, 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
/04

Register record, filings & financials

live · Companies House
Company no.
10094124
Status
liquidation
Type
ltd
Incorporated
2016-03-31
Registered office
Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England
SIC
70100
/05

People & control

17 parties · 4 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.

17 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NEWINCCO 1399 LIMITED?
In the current sources, NEWINCCO 1399 LIMITED is connected to NEWINCCO 1400 LIMITED, NEWINCCO 1400 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEWINCCO 1399 LIMITED's risk level?
WhiteIntel flags NEWINCCO 1399 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEWINCCO 1399 LIMITED appear across sources?
NEWINCCO 1399 LIMITED is resolved across GLEIF 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 NEWINCCO 1399 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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