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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
12
Resolved records
1

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

Legal entityLowActive

PHILLIPS 66 TS LIMITED

PHILLIPS 66 TS LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07835800). UBO chain traced 12 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-07835800Inc. 04 Nov 2011ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-11-04
Legal form
ltd
Activity
66120
Registered office
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
/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

None in current sources.

Walk the full UBO chain
12 hops lockedDOSSIER

12-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 PHILLIPS 66 TS LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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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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/04

Register record, filings & financials

live · Companies House
Company no.
07835800
Status
active
Type
ltd
Incorporated
2011-11-04
Registered office
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
SIC
66120
/05

People & control

20 parties · 8 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 · 8 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PHILLIPS 66 TS LIMITED?
In the current sources, PHILLIPS 66 TS LIMITED is connected to PHILLIPS 66 LIMITED, Phillips 66 Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PHILLIPS 66 TS LIMITED's risk level?
WhiteIntel flags PHILLIPS 66 TS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHILLIPS 66 TS LIMITED appear across sources?
PHILLIPS 66 TS 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 PHILLIPS 66 TS 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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