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Coverage — measured
Sources fused
2
Ownership hops held
20

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

Legal entityLowActive

EG GROUP HOLDINGS LIMITED

EG GROUP HOLDINGS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10440046). UBO chain traced 20 hops, 13 owners, 4 holdings, 16 officers. Cited to…

OO GB-COH-10440046Inc. 21 Oct 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-10-21
Legal form
ltd
Activity
52219
Registered office
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW, 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
Holdings / subsidiaries
Walk the full UBO chain
20 hops lockedDOSSIER

20-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 EG GROUP HOLDINGS LIMITED, 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
/03

Register record, filings & financials

live · Companies House
Company no.
10440046
Status
active
Type
ltd
Incorporated
2016-10-21
Registered office
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW, England
SIC
52219
/04

People & control

22 parties · 10 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.

22 parties · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EG GROUP HOLDINGS LIMITED?
In the current sources, EG GROUP HOLDINGS LIMITED is connected to Mr Zuber Vali Issa, Mr Zuber Vali Issa, Mr Mohsin Issa, EG GROUP HOLDINGS LIMITED, EG GROUP HOLDINGS LIMITED and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EG GROUP HOLDINGS LIMITED's risk level?
WhiteIntel flags EG GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EG GROUP HOLDINGS LIMITED appear across sources?
EG GROUP HOLDINGS 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 EG GROUP HOLDINGS 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EG GROUP HOLDINGS LIMITED — nothing is disclosed before that.

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