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Coverage — measured
Sources fused
2
Ownership hops held
12
Resolved records
1

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

Legal entityLowActive

INVESTEC INVESTMENT TRUST PLC

INVESTEC INVESTMENT TRUST PLC — active UK company, incorporated 1937 (oo:GB-COH-00328206). UBO chain traced 12 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-00328206Inc. 27 May 1937plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1937-05-27
Legal form
plc
Activity
64205
Registered office
30 Gresham Street, London, EC2V 7QP, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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

None in current sources.

Walk the full UBO chain
12 hops lockedDOSSIER

12-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 INVESTEC INVESTMENT TRUST PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • 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
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.
00328206
Status
active
Type
plc
Incorporated
1937-05-27
Registered office
30 Gresham Street, London, EC2V 7QP, England
SIC
64205
/05

People & control

19 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.

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

/06

Common questions

Who owns INVESTEC INVESTMENT TRUST PLC?
In the current sources, INVESTEC INVESTMENT TRUST PLC is connected to INVESTEC GROUP INVESTMENTS (UK) LIMITED, INVESTEC GROUP INVESTMENTS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INVESTEC INVESTMENT TRUST PLC's risk level?
WhiteIntel flags INVESTEC INVESTMENT TRUST PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INVESTEC INVESTMENT TRUST PLC appear across sources?
INVESTEC INVESTMENT TRUST PLC is resolved across GLEIF 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 INVESTEC INVESTMENT TRUST PLC. 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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