Who owns VERISK CARE LTD?

In the current sources, VERISK CARE LTD is connected to Mr Balram Subedi, Mr Balram Subedi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VERISK CARE LTD's risk level?

WhiteIntel flags VERISK CARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VERISK CARE LTD appear across sources?

VERISK CARE LTD 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: 2

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

Legal entityLowActive

VERISK CARE LTD

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

VERISK CARE LTD — active UK company, incorporated 2022 (oo:GB-COH-14422563). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-14422563Inc. 17 Oct 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-10-17
Legal form: ltd
Activity: 78200, 87300, 88100
Registered office: 14 Kentfield Street, Barking, IG11 0ZA, 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

VERISK CARE LTD
- Mr Balram Subedi· beneficial owner100%· via OpenOwnership
- Mr Balram Subedi· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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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 VERISK CARE LTD, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 14422563
Status: active
Type: ltd
Incorporated: 2022-10-17
Registered office: 14 Kentfield Street, Barking, IG11 0ZA, England
SIC: 78200, 87300, 88100

/04

People & control

1 party · 1 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.

●
SUBEDI, Balram
- secretary · appointed 2022-10-17 · Companies House
- director · British · appointed 2022-10-17 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2022-10-17 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VERISK CARE LTD?: In the current sources, VERISK CARE LTD is connected to Mr Balram Subedi, Mr Balram Subedi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VERISK CARE LTD's risk level?: WhiteIntel flags VERISK CARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VERISK CARE LTD appear across sources?: VERISK CARE LTD 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 VERISK CARE LTD. 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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