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Coverage — measured
Sources fused
2
Ownership hops held
15
Resolved records
1

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

Legal entityLowActive

MARTIN AND COMPANY (NOMINEES) LIMITED

MARTIN AND COMPANY (NOMINEES) LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03474774). UBO chain traced 15 hops, 4 owners, 4 holdings, 20…

OO GB-COH-03474774Inc. 02 Dec 1997ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-12-02
Legal form
ltd
Activity
74990
Registered office
25 St. Thomas Street, Winchester, Hampshire, SO23 9HJ, England
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/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
15 hops lockedDOSSIER

15-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 MARTIN AND COMPANY (NOMINEES) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • 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
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
/04

Register record, filings & financials

live · Companies House
Company no.
03474774
Status
active
Type
ltd
Incorporated
1997-12-02
Registered office
25 St. Thomas Street, Winchester, Hampshire, SO23 9HJ, England
SIC
74990
/05

People & control

22 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.

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

/06

Common questions

Who owns MARTIN AND COMPANY (NOMINEES) LIMITED?
In the current sources, MARTIN AND COMPANY (NOMINEES) LIMITED is connected to MARTIN AND COMPANY ACCOUNTANTS LIMITED, Mr Seamus Peter Mclaughlin, Mr Seamus Peter Mclaughlin, MARTIN AND COMPANY ACCOUNTANTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARTIN AND COMPANY (NOMINEES) LIMITED's risk level?
WhiteIntel flags MARTIN AND COMPANY (NOMINEES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARTIN AND COMPANY (NOMINEES) LIMITED appear across sources?
MARTIN AND COMPANY (NOMINEES) LIMITED is resolved across ICIJ Offshore Leaks 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 MARTIN AND COMPANY (NOMINEES) 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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