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Coverage — measured
Sources fused
2
Ownership hops held
17

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

Legal entityLow

FENLAND AREA COMMUNITY ENTERPRISE TRUST

FENLAND AREA COMMUNITY ENTERPRISE TRUST — UK company (oo:GB-COH-04457125). UBO chain traced 17 hops, 17 owners. Cited to 2 registries.

OO GB-COH-04457125CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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
17 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FENLAND AREA COMMUNITY ENTERPRISE TRUST, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02

Common questions

Who owns FENLAND AREA COMMUNITY ENTERPRISE TRUST?
In the current sources, FENLAND AREA COMMUNITY ENTERPRISE TRUST is connected to Mrs Gemma Ashby, Mr John Revitt Potter, Mr Frank Allen, David Albert George Bye, Mr Andrew Pugh and 12 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FENLAND AREA COMMUNITY ENTERPRISE TRUST's risk level?
WhiteIntel flags FENLAND AREA COMMUNITY ENTERPRISE TRUST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FENLAND AREA COMMUNITY ENTERPRISE TRUST appear across sources?
FENLAND AREA COMMUNITY ENTERPRISE TRUST 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 FENLAND AREA COMMUNITY ENTERPRISE TRUST. 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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