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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLow

FIONA REAL ESTATE LIMITED

FIONA REAL ESTATE LIMITED — Swiss company (oo:GB-COH-02068502). UBO chain traced 6 hops, 6 owners. Cited to 2 registries.

OO GB-COH-02068502Company
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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
6 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FIONA REAL ESTATE LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
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/02

Common questions

Who owns FIONA REAL ESTATE LIMITED?
In the current sources, FIONA REAL ESTATE LIMITED is connected to Mr Andreas Müller, Linus Inderbitzin, Enzian Ag, Dr Hannjorg Hereth, Enzian Ag, Zug and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FIONA REAL ESTATE LIMITED's risk level?
WhiteIntel flags FIONA REAL ESTATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIONA REAL ESTATE LIMITED appear across sources?
FIONA REAL ESTATE LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIONA REAL ESTATE 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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