Who owns AISUS OFFSHORE LIMITED?

In the current sources, AISUS OFFSHORE LIMITED is connected to Mr Graeme William Mcnay, Mr Matthew David Meredith, Mr Andrew Johnston, Mr Martin Alexander Thomson, Mr Stuart Ewan Lawson and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AISUS OFFSHORE LIMITED's risk level?

WhiteIntel flags AISUS OFFSHORE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AISUS OFFSHORE LIMITED appear across sources?

AISUS OFFSHORE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

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

AISUS OFFSHORE LIMITED

Name: AISUS OFFSHORE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AISUS OFFSHORE LIMITED, Company, GB

AISUS OFFSHORE LIMITED — active UK company, incorporated 2012 (oo:GB-COH-SC426689). UBO chain traced 33 hops, 13 owners, 14 officers. Cited to 2 registries.

OO GB-COH-SC426689Inc. 21 Jun 2012ltdGB

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: 2012-06-21
Legal form: ltd
Activity: 82990
Registered office: Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, 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

AISUS OFFSHORE LIMITED
- Mr Graeme William Mcnay· beneficial owner75%· via OpenOwnership
- Mr Matthew David Meredith· beneficial owner· via OpenOwnership
- Mr Andrew Johnston· beneficial owner· via OpenOwnership
- Mr Martin Alexander Thomson· beneficial owner· via OpenOwnership
- Mr Stuart Ewan Lawson· beneficial owner· via OpenOwnership
- Ms Angela Carol Milne· beneficial owner· via OpenOwnership
- Mr Graeme William Mcnay· beneficial owner62.5%· via CH PSC
- VALOR ENERGY GROUP LIMITED· beneficial owner87.5%· via CH PSC

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 AISUS OFFSHORE LIMITED, resolved and sourced — yours to keep, no subscription.

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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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/03

Register record, filings & financials

live · Companies House

Company no.: SC426689
Status: active
Type: ltd
Incorporated: 2012-06-21
Registered office: Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland
SIC: 82990

/04

People & control

14 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.

●
BURNETT & REID LLP
- corporate secretary · appointed 2014-09-01 · Companies House
●
MCNAY, Graeme William
- director · Scottish · appointed 2019-04-01 · Companies House
- director · British · appointed 2017-12-15 · resigned · Companies House
- individual PSC · 50–75% shares · Scotland · ceased 2018-05-11 · CH · PSC register
■
Valor Energy Group Limited
- corporate PSC · 75–100% shares · Scotland · since 2018-05-11 · CH · PSC register
Also holds roles at 5 other companies
- Mr Graeme William Mcnaybeneficial owner
- CAVITAS ENERGY LTDbeneficial owner
- POLYMER N4 LIMITEDbeneficial owner
●
JOHNSTON, Andrew
- director · British · appointed 2014-03-14 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-05-11 · CH · PSC register
●
LAWSON, Stuart Ewan
- director · British · appointed 2014-03-14 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-10-11 · CH · PSC register
●
MACLAY MURRAY & SPENS LLP
- corporate secretary · appointed 2012-06-21 · resigned · Companies House
●
MCNAY, Graeme
- director · Scottish · appointed 2012-09-05 · resigned · Companies House
●
MEREDITH, Matthew David
- director · British · appointed 2014-03-14 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-07-19 · CH · PSC register
●
MILNE, Angela Carol
- director · British · appointed 2014-03-14 · resigned · Companies House
- individual PSC · significant influence or control · Scotland · ceased 2024-04-30 · CH · PSC register
●
ROSSA, Kinga
- director · Polish · appointed 2012-09-27 · resigned · Companies House
●
THOMSON, Martin Alexander
- director · British · appointed 2014-03-14 · resigned · Companies House
- individual PSC · significant influence or control · Scotland · ceased 2024-04-30 · CH · PSC register
●
TRUSEDALE, Christine
- director · British · appointed 2012-06-21 · resigned · Companies House
●
VINDEX LIMITED
- corporate director · appointed 2012-06-21 · resigned · Companies House
●
VINDEX SERVICES LIMIED
- corporate director · appointed 2012-06-21 · resigned · Companies House

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

/05

Common questions

Who owns AISUS OFFSHORE LIMITED?: In the current sources, AISUS OFFSHORE LIMITED is connected to Mr Graeme William Mcnay, Mr Matthew David Meredith, Mr Andrew Johnston, Mr Martin Alexander Thomson, Mr Stuart Ewan Lawson and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AISUS OFFSHORE LIMITED's risk level?: WhiteIntel flags AISUS OFFSHORE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AISUS OFFSHORE LIMITED appear across sources?: AISUS OFFSHORE 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 AISUS OFFSHORE 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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