Who owns Coral Group Trading Limited?

No ownership or control links for Coral Group Trading Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Coral Group Trading Limited's risk level?

WhiteIntel flags Coral Group Trading Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Coral Group Trading Limited appear across sources?

Coral Group Trading Limited is resolved across GLEIF, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 11
Resolved records: 2

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

Legal entityLow

Coral Group Trading Limited

Name: Coral Group Trading Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Coral Group Trading Limited, Company, GB

Coral Group Trading Limited — UK company (gb-coh:3674996). Offshore exposure upstream, UBO chain traced 11 hops, 2 holdings. Every claim linked to its source.

GB-COH 3674996CompanyGB

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 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF · OpenOwnership

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

Coral Group Trading Limited
- LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED· beneficial owner87.5%· via CH PSC
- CORAL (HOLDINGS) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

11 hops lockedDOSSIER

11-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 Coral Group Trading 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
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

People & control

2 parties · 0 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.

●
CORAL (HOLDINGS) LIMITED
Also holds roles at 5 other companies
- CORAL GROUP TRADING LIMITEDbeneficial owner
- BRICKAGENT LIMITEDbeneficial owner
- CORAL RACING LIMITEDbeneficial owner
●
LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED
Also holds roles at 1 other company
- CORAL GROUP TRADING LIMITEDbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Coral Group Trading Limited?: No ownership or control links for Coral Group Trading Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Coral Group Trading Limited's risk level?: WhiteIntel flags Coral Group Trading Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Coral Group Trading Limited appear across sources?: Coral Group Trading Limited is resolved across GLEIF, OpenOwnership 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 Coral Group Trading Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

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 Coral Group Trading Limited — nothing is disclosed before that.

Claim this record