Who owns CLOAK LANE FUNDING SARL?

No ownership or control links for CLOAK LANE FUNDING SARL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CLOAK LANE FUNDING SARL's risk level?

WhiteIntel flags CLOAK LANE FUNDING SARL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLOAK LANE FUNDING SARL appear across sources?

CLOAK LANE FUNDING SARL is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

LIVE · CORPUS

Dossier

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CLOAK LANE FUNDING SARL

Name: CLOAK LANE FUNDING SARL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLOAK LANE FUNDING SARL, Company, LU

MediumISSUED

CompanyLU

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

UBO hops: 1

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Key facts

Risk signal

Status: ISSUED

Medium

Risk

CLOAK LANE FUNDING SARL is a Company registered in LU (ISSUED).

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Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph

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Registry movements

Pulse →

LLOYDS BANKING GROUP PLC became ultimate owner of CLOAK LANE FUNDING SARL
Registry-recorded ultimate parent relationship, effective 17 Dec 2018.
17 Dec 2018
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: DVXS

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLOAK LANE FUNDING SARL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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