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Coverage — measured
Sources fused
1
Ownership hops held
9

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

Legal entityLowActive

TRUE NORTH SPECIALIST FINANCE LTD

TRUE NORTH SPECIALIST FINANCE LTD — active UK company, incorporated 2025 (gb-coh:SC860302). UBO chain traced 9 hops, 2 owners, 1 officer. Cited to 1 registry.

GB-COH SC860302Inc. 26 Aug 2025ltdGB
Ownership graph Export .md
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2025-08-26
Legal form
ltd
Activity
64999
Registered office
30 Queensferry Road, Orchard Brae House, Edinburgh, EH4 2HS, Scotland
/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
9 hops lockedDOSSIER

9-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 TRUE NORTH SPECIALIST FINANCE LTD, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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
/03

Register record, filings & financials

live · Companies House
Company no.
SC860302
Status
active
Type
ltd
Incorporated
2025-08-26
Registered office
30 Queensferry Road, Orchard Brae House, Edinburgh, EH4 2HS, Scotland
SIC
64999
/04

People & control

2 parties · 2 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.

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TRUE NORTH SPECIALIST FINANCE LTD?
In the current sources, TRUE NORTH SPECIALIST FINANCE LTD is connected to CLEAR MORTGAGE SOLUTIONS LIMITED, Mr Dominic Taddei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRUE NORTH SPECIALIST FINANCE LTD's risk level?
WhiteIntel flags TRUE NORTH SPECIALIST FINANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRUE NORTH SPECIALIST FINANCE LTD appear across sources?
TRUE NORTH SPECIALIST FINANCE LTD 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 TRUE NORTH SPECIALIST FINANCE LTD. 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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