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Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowActive

OTHELLO TRADING LIMITED

OTHELLO TRADING LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08247948). UBO chain traced 7 hops, 5 owners, 10 officers. Cited to 2 registries.

OO GB-COH-08247948Inc. 10 Oct 2012ltdGB
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Live UK registry
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-10-10
Legal form
ltd
Activity
35110
Registered office
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
/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.

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7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
08247948
Status
active
Type
ltd
Incorporated
2012-10-10
Registered office
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
SIC
35110
/04

People & control

12 parties · 5 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.

12 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OTHELLO TRADING LIMITED?
In the current sources, OTHELLO TRADING LIMITED is connected to STELLAR ASSET MANAGEMENT LIMITED, Mrs Pauline Jones, STELLAR ASSET MANAGEMENT LIMITED, Mrs Pauline Jones, STELLAR ASSET MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OTHELLO TRADING LIMITED's risk level?
WhiteIntel flags OTHELLO TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OTHELLO TRADING LIMITED appear across sources?
OTHELLO TRADING 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 OTHELLO TRADING 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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