Who owns MALBROOK PROPERTIES LIMITED?

No ownership or control links for MALBROOK PROPERTIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MALBROOK PROPERTIES LIMITED's risk level?

WhiteIntel flags MALBROOK PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALBROOK PROPERTIES LIMITED appear across sources?

MALBROOK PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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MALBROOK PROPERTIES LIMITED

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

LowregisteredCompanyGB

registered overseas entity · GB · incorporated 2023 · registered

/01

Registry identity

Status: registered
Incorporated: 2023-01-27
Legal form: registered overseas entity
Registered office: O'Neal Marketing Associated Building Wickhams Cay II, P.O. Box 3174, Road Town, Tortola, VG1110, Virgin Islands, British

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

United Kingdom coverage

What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.

Coverage for GB

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Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer

Expand in the graph Check the live UK register

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 MALBROOK PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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.

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

22 Jan 2027Companies House
Confirmation statement due
27 Jan 2023Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: OE018839
Status: registered
Type: registered overseas entity
Incorporated: 2023-01-27
Registered office: O'Neal Marketing Associated Building Wickhams Cay II, P.O. Box 3174, Road Town, Tortola, VG1110, Virgin Islands, British

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2027-01-22

/06

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.

●
Lachlan Williams
- individual PSC · ownership of shares more than 25 percent as firm registered overseas entity · Australia · since 2021-01-04 · CH · PSC register

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALBROOK PROPERTIES 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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