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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

FASHION CANAL LTD

FASHION CANAL LTD — active UK company, incorporated 2024 (oo:GB-COH-15939527). UBO chain traced 4 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-15939527Inc. 05 Sept 2024ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-09-05
Legal form
ltd
Activity
96090
Registered office
Studio 311 Netil House, 1 Westgate St, London, E8 3RL, 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
4 hops lockedSTANDARD

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

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
15939527
Status
active
Type
ltd
Incorporated
2024-09-05
Registered office
Studio 311 Netil House, 1 Westgate St, London, E8 3RL, United Kingdom
SIC
96090
/04

People & control

2 parties · 2 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.

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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