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Coverage — measured
Sources fused
1
Ownership hops held
23
Resolved records
1

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

Legal entityLowDissolved

Ice Clear Europe Limited

Ice Clear Europe Limited — dissolved UK company, incorporated 2010 (oo:GB-COH-OC360408). UBO chain traced 23 hops, 2 owners, 2 officers. Cited to 1 registry.

OO GB-COH-OC360408Inc. 20 Dec 2010llpGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 23-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2010-12-20
Legal form
llp
Registered office
2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
/02

Also appears in

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
23 hops lockedDOSSIER

23-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 Ice Clear Europe 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

Register record, filings & financials

live · Companies House
Company no.
OC360408
Status
dissolved
Type
llp
Incorporated
2010-12-20
Registered office
2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
/05

People & control

2 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.

  • ICE CLEAR EUROPE LIMITED
    • corporate llp designated member · appointed 2010-12-20 · Companies House
    • corporate PSC · 25–50% votes · United Kingdom · since 2016-04-06 · CH · PSC register
  • INTERCONTINENTALEXCHANGE HOLDINGS
    • corporate llp designated member · appointed 2010-12-20 · Companies House
    • corporate PSC · 25–50% votes · United Kingdom · since 2016-04-06 · CH · PSC register

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

/06

Common questions

Who owns Ice Clear Europe Limited?
In the current sources, Ice Clear Europe Limited is connected to Intercontinentalexchange Holdings, Ice Clear Europe Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Ice Clear Europe Limited's risk level?
WhiteIntel flags Ice Clear Europe Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ice Clear Europe Limited appear across sources?
Ice Clear Europe 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 Ice Clear Europe 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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