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Coverage — measured
Sources fused
1
Ownership hops held
10

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

Legal entityLowDissolved

IRONSHORE CC (TWO) LIMITED

IRONSHORE CC (TWO) LIMITED — dissolved UK company, incorporated 2009 (oo:GB-COH-07042031). UBO chain traced 10 hops, 6 owners, 17 officers. Cited to 1…

OO GB-COH-07042031Inc. 14 Oct 2009ltdGB
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JSON / MCPsample
Live UK registry
The finding

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

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2009-10-14
Legal form
ltd
Activity
65120, 65202
Registered office
20 Fenchurch Street, London, EC3M 3AW, England
/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
10 hops lockedDOSSIER

10-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 IRONSHORE CC (TWO) 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.
07042031
Status
dissolved
Type
ltd
Incorporated
2009-10-14
Registered office
20 Fenchurch Street, London, EC3M 3AW, England
SIC
65120, 65202
/04

People & control

20 parties · 3 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.

20 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns IRONSHORE CC (TWO) LIMITED?
In the current sources, IRONSHORE CC (TWO) LIMITED is connected to IRONSHORE CC (TWO) LIMITED, IRONSHORE CC (TWO) LIMITED, IRONSHORE INTERNATIONAL LIMITED, Fosun International Ltd, Ironshore Inc and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IRONSHORE CC (TWO) LIMITED's risk level?
WhiteIntel flags IRONSHORE CC (TWO) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IRONSHORE CC (TWO) LIMITED appear across sources?
IRONSHORE CC (TWO) 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 IRONSHORE CC (TWO) 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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