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Coverage — measured
Sources fused
1
Ownership hops held
6
Resolved records
1

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

Legal entityLowISSUED

FNALITY INTERNATIONAL LIMITED

FNALITY INTERNATIONAL LIMITED — UK company (lei:98450009F6XC3OB87094). UBO chain traced 6 hops, 2 holdings. Cited to 1 registry.

LEI 98450009F6XC3OB87094CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

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
Walk the full UBO chain
6 hops lockedDOSSIER

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

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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 FNALITY INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Registry movements

  • FNALITY INTERNATIONAL LIMITED became parent of Fnality Europe GmbH
    Registry-recorded parent relationship, effective 15 Apr 2026.
    15 Apr 2026
    gleif
  • FNALITY INTERNATIONAL LIMITED became ultimate owner of Fnality Europe GmbH
    Registry-recorded ultimate parent relationship, effective 15 Apr 2026.
    15 Apr 2026
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
H0PO
/06

Common questions

Who owns FNALITY INTERNATIONAL LIMITED?
No ownership or control links for FNALITY INTERNATIONAL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FNALITY INTERNATIONAL LIMITED's risk level?
WhiteIntel flags FNALITY INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FNALITY INTERNATIONAL LIMITED appear across sources?
FNALITY INTERNATIONAL LIMITED is resolved across companies_house_bulk 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 FNALITY INTERNATIONAL 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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