- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED
WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED — company (oo:GB-COH-06006475). Offshore exposure upstream, UBO chain traced 10 hops, 4 owners, 7 holdings.…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED
- WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED, resolved and sourced — yours to keep, no subscription.
- 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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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 0 currentEvery 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.
- CALA EVANS RESTORATION LIMITEDAlso holds roles at 1 other company
- CALA MANAGEMENT LIMITEDbeneficial owner
- EVANS HOMES (SKELTON) NO.2 LIMITEDAlso holds roles at 3 other companies
- KEYLAND DEVELOPMENTS LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- Keyland Developments Limitedbeneficial owner
- EVANS HOMES (TOCKWITH) LIMITEDAlso holds roles at 4 other companies
- Evans Homes Limitedbeneficial owner
- Sanne Group Plcbeneficial owner
- Mrs Helga Ingeborg Evansbeneficial owner
- EVANS MANAGEMENT LIMITEDAlso holds roles at 10 other companies
- Mrs Helga Ingeborg Evansbeneficial owner
- Jtc Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- F R EVANS (LEEDS) LIMITEDAlso holds roles at 4 other companies
- EVANS HOMES (WHINMOOR) NO.1 LIMITEDbeneficial owner
- EVANS HOMES (WHINMOOR) NO.2 LIMITEDbeneficial owner
- EVANS HOMES (SKELTON) LIMITEDbeneficial owner
- HARWORTH GATEWAY 45 LLPAlso holds roles at 5 other companies
- HARWORTH ESTATES INVESTMENTS LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- Mr Michael White Evansbeneficial owner
- HUNGATE (YORK) REGENERATION LIMITEDAlso holds roles at 3 other companies
- LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITEDbeneficial owner
- HUNGATE (YORK) RETAIL LIMITEDbeneficial owner
- HUNGATE ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
- Sanne Group PlcAlso holds roles at 38 other companies
- BRIGSTOCK FINANCE LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- USAF HOLDINGS C LIMITEDbeneficial owner
- WHINMOOR LIMITEDAlso holds roles at 2 other companies
- WHITE LAITH DEVELOPMENTS LIMITEDbeneficial owner
- KEYLAND DEVELOPMENTS LIMITEDbeneficial owner
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED?
- What is WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED's risk level?
- Where does WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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