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Coverage — measured
Sources fused
2
Ownership hops held
11
Resolved records
1

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

Legal entityLowActive

SGS FINCO LIMITED

SGS FINCO LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08355746). UBO chain traced 11 hops, 3 owners, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-08355746Inc. 10 Jan 2013ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-01-10
Legal form
ltd
Activity
70100
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, 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
11 hops lockedDOSSIER

11-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 SGS FINCO 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
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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.
08355746
Status
active
Type
ltd
Incorporated
2013-01-10
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, England
SIC
70100
/05

People & control

23 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.

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

/06

Common questions

Who owns SGS FINCO LIMITED?
In the current sources, SGS FINCO LIMITED is connected to SGS 2020 LIMITED, SGS 2020 LIMITED, Sgs (Jersey) Newco Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SGS FINCO LIMITED's risk level?
WhiteIntel flags SGS FINCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SGS FINCO LIMITED appear across sources?
SGS FINCO 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 SGS FINCO 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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