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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
33

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

Legal entityLowActive

FEMIS LIMITED

FEMIS LIMITED — active UK company, incorporated 1946 (oo:GB-COH-00422396). UBO chain traced 33 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-00422396Inc. 26 Oct 1946ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1946-10-26
Legal form
ltd
Activity
74990
Registered office
Level 8, 123 Buckingham Palace Road, London, SW1W 9SH, 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
33 hops lockedDOSSIER

33-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 FEMIS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • 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
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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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
00422396
Status
active
Type
ltd
Incorporated
1946-10-26
Registered office
Level 8, 123 Buckingham Palace Road, London, SW1W 9SH, England
SIC
74990
/04

People & control

21 parties · 4 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.

21 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

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