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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
2
Resolved records
1

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

Legal entityLowActive

WATERHOUSE TRUSTEE COMPANY(THE)

WATERHOUSE TRUSTEE COMPANY(THE) — active UK company, incorporated 1960 (oo:GB-COH-00651198). UBO chain traced 2 hops, 1 owner, 20 officers. Cited to 2…

OO GB-COH-00651198Inc. 03 Mar 1960private unlimitedGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

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
active
Incorporated
1960-03-03
Legal form
private unlimited
Activity
74909
Registered office
Riverbank House, 2 Swan Lane, London, EC4R 3TT
/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
  • WATERHOUSE TRUSTEE COMPANY(THE)
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 WATERHOUSE TRUSTEE COMPANY(THE), resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
00651198
Status
active
Type
private unlimited
Incorporated
1960-03-03
Registered office
Riverbank House, 2 Swan Lane, London, EC4R 3TT
SIC
74909
/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 WATERHOUSE TRUSTEE COMPANY(THE)?
In the current sources, WATERHOUSE TRUSTEE COMPANY(THE) is connected to FIELDFISHER LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WATERHOUSE TRUSTEE COMPANY(THE)'s risk level?
WhiteIntel flags WATERHOUSE TRUSTEE COMPANY(THE) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WATERHOUSE TRUSTEE COMPANY(THE) appear across sources?
WATERHOUSE TRUSTEE COMPANY(THE) 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 WATERHOUSE TRUSTEE COMPANY(THE). 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 WATERHOUSE TRUSTEE COMPANY(THE) — nothing is disclosed before that.

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