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Coverage — measured
Sources fused
2
Ownership hops held
63

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

Legal entityLowActive

WEST INDIA QUAY MANAGEMENT COMPANY LIMITED

WEST INDIA QUAY MANAGEMENT COMPANY LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03534686). Offshore exposure upstream, UBO chain traced 63 hops,…

OO GB-COH-03534686Inc. 25 Mar 1998ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

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

Ownership resolves 63 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-03-25
Legal form
ltd
Activity
68320
Registered office
100 Victoria Street, London, SW1E 5JL, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
63 hops lockedDOSSIER

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

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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 WEST INDIA QUAY MANAGEMENT COMPANY LIMITED, 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
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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
/03

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
/04

Register record, filings & financials

live · Companies House
Company no.
03534686
Status
active
Type
ltd
Incorporated
1998-03-25
Registered office
100 Victoria Street, London, SW1E 5JL, United Kingdom
SIC
68320
/05

People & control

21 parties · 6 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.

21 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns WEST INDIA QUAY MANAGEMENT COMPANY LIMITED?
In the current sources, WEST INDIA QUAY MANAGEMENT COMPANY LIMITED is connected to WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED, WEST INDIA QUAY LIMITED, West India Quay Development Company (Eastern) Limited, West India Quay Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WEST INDIA QUAY MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags WEST INDIA QUAY MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WEST INDIA QUAY MANAGEMENT COMPANY LIMITED appear across sources?
WEST INDIA QUAY MANAGEMENT COMPANY 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 WEST INDIA QUAY MANAGEMENT COMPANY 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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