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Coverage — measured
Sources fused
2
Ownership hops held
22
Resolved records
1

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

Legal entityLowActive

ARP NORTH AMERICA HOLDCO LTD

ARP NORTH AMERICA HOLDCO LTD — active UK company, incorporated 2019 (oo:GB-COH-12182171). Offshore exposure upstream, UBO chain traced 22 hops, 3 owners, 2…

OO GB-COH-12182171Inc. 30 Aug 2019ltdGB
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-08-30
Legal form
ltd
Activity
64209, 70100
Registered office
83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
/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
Walk the full UBO chain
22 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 ARP NORTH AMERICA HOLDCO LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · 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

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/05

Register record, filings & financials

live · Companies House
Company no.
12182171
Status
active
Type
ltd
Incorporated
2019-08-30
Registered office
83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
SIC
64209, 70100
/06

People & control

11 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.

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

/07

Common questions

Who owns ARP NORTH AMERICA HOLDCO LTD?
In the current sources, ARP NORTH AMERICA HOLDCO LTD is connected to AMCOR GROUP FINANCE PLC, Amcor Plc, AMCOR GROUP FINANCE PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARP NORTH AMERICA HOLDCO LTD's risk level?
WhiteIntel flags ARP NORTH AMERICA HOLDCO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARP NORTH AMERICA HOLDCO LTD appear across sources?
ARP NORTH AMERICA HOLDCO LTD 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 ARP NORTH AMERICA HOLDCO 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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