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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

VALLEY NEWCO LIMITED

VALLEY NEWCO LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16127542). Offshore exposure upstream, UBO chain traced 2 hops, 2 owners, 1 holding.…

OO GB-COH-16127542Inc. 10 Dec 2024ltdGB
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-12-10
Legal form
ltd
Activity
64209
Registered office
C/O Lgt Private Debt (Uk) Ltd, 1 St James's Market, London, SW1Y 4AH, United Kingdom
/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
2 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on VALLEY NEWCO 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
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE
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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Exposure snapshot

Contributing chain
1 flagged hopSTANDARD

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 Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
16127542
Status
active
Type
ltd
Incorporated
2024-12-10
Registered office
C/O Lgt Private Debt (Uk) Ltd, 1 St James's Market, London, SW1Y 4AH, United Kingdom
SIC
64209
/05

People & control

10 parties · 8 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.

10 parties · 8 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns VALLEY NEWCO LIMITED?
In the current sources, VALLEY NEWCO LIMITED is connected to H.S.H. Prince Hans Adam Ii Von Und Zu Liechtenstein, H.S.H. Prince Hans Adam Ii Von Und Zu Liechtenstein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VALLEY NEWCO LIMITED's risk level?
WhiteIntel flags VALLEY NEWCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VALLEY NEWCO LIMITED appear across sources?
VALLEY NEWCO LIMITED 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 VALLEY NEWCO 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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