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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

SCALE CORP INC LTD

SCALE CORP INC LTD — active UK company, incorporated 2023 (oo:GB-COH-14624431). UBO chain traced 10 hops, 4 owners, 2 holdings, 3 officers. Cited to 2…

OO GB-COH-14624431Inc. 30 Jan 2023ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-01-30
Legal form
ltd
Activity
70229, 73120, 85590
Registered office
Dept 5394 126 East Ferry Road, Canary Wharf, London, E14 9FP
/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
10 hops lockedDOSSIER

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

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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 SCALE CORP INC LTD, resolved and sourced — yours to keep, no subscription.

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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
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
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/03

Register record, filings & financials

live · Companies House
Company no.
14624431
Status
active
Type
ltd
Incorporated
2023-01-30
Registered office
Dept 5394 126 East Ferry Road, Canary Wharf, London, E14 9FP
SIC
70229, 73120, 85590
/04

People & control

6 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.

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

/05

Common questions

Who owns SCALE CORP INC LTD?
In the current sources, SCALE CORP INC LTD is connected to Mr Rudy Bonte, LUX CONSULTANCE & SERVICES INVEST PLC, Mr Rudy Bonte, Lux Consultance & Services Invest Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCALE CORP INC LTD's risk level?
WhiteIntel flags SCALE CORP INC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCALE CORP INC LTD appear across sources?
SCALE CORP INC 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 SCALE CORP INC 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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