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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
28

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

Legal entityLowActive

FC SHIPPING LIMITED

FC SHIPPING LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05085910). UBO chain traced 28 hops, 6 owners, 19 officers. Cited to 2 registries.

OO GB-COH-05085910Inc. 26 Mar 2004ltdGB
Ownership graph Export .md
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Live UK registry
The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-03-26
Legal form
ltd
Activity
64910
Registered office
Tobias House, St Mark's Court, Teesdale Business Park, Teesside, TS17 6QW
/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

None in current sources.

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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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 FC SHIPPING LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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.
05085910
Status
active
Type
ltd
Incorporated
2004-03-26
Registered office
Tobias House, St Mark's Court, Teesdale Business Park, Teesside, TS17 6QW
SIC
64910
/04

People & control

22 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.

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

/05

Common questions

Who owns FC SHIPPING LIMITED?
In the current sources, FC SHIPPING LIMITED is connected to SANTANDER EQUITY INVESTMENTS LIMITED, SANTANDER ASSET FINANCE PLC, VROON SHIPPING U.K. LTD., VROON SHIPPING U.K. LTD., SANTANDER ASSET FINANCE PLC and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FC SHIPPING LIMITED's risk level?
WhiteIntel flags FC SHIPPING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FC SHIPPING LIMITED appear across sources?
FC SHIPPING 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 FC SHIPPING 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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