Who owns BLACK SWAN CONINGSBY LTD?

In the current sources, BLACK SWAN CONINGSBY LTD is connected to Miss Jane Scanlan, Mrs Carol Scanlan, Miss Jane Scanlan, Mrs Carol Scanlan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BLACK SWAN CONINGSBY LTD's risk level?

WhiteIntel flags BLACK SWAN CONINGSBY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BLACK SWAN CONINGSBY LTD appear across sources?

BLACK SWAN CONINGSBY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BLACK SWAN CONINGSBY LTD

Name: BLACK SWAN CONINGSBY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLACK SWAN CONINGSBY LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-06-26
Legal form: ltd
Activity: 56302
Registered office: 30 Park Lane, Coningsby, Lincoln, LN4 4SW, England

Low

Risk

BLACK SWAN CONINGSBY LTD is a ltd registered in GB, incorporated 2016-06-26 (active).

/03

Ownership & control

Owners / controllers

BLACK SWAN CONINGSBY LTD
- Miss Jane Scanlan· beneficial owner100%· via OpenOwnership
- Mrs Carol Scanlan· beneficial owner75%· via OpenOwnership
- Miss Jane Scanlan· beneficial owner87.5%· via ch_psc
- Mrs Carol Scanlan· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10252032
Status: active
Type: ltd
Incorporated: 2016-06-26
Registered office: 30 Park Lane, Coningsby, Lincoln, LN4 4SW, England
SIC: 56302

Officers · 2 active

SCANLAN, Carol Ann
director · British · appt 2019-03-22
SCANLAN, Lee
director · British · appt 2020-07-03
SCANLAN, Jane(resigned)
director · British · appt 2016-06-26

Beneficial owners · PSC · 1 current

●
Mrs Carol Scanlan
individual PSC · England · since 2020-07-22
50–75% shares
●
Miss Jane Scanlan
individual PSC · England · ceased 2020-07-22
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BLACK SWAN CONINGSBY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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