Who owns PROFIT WORLDWIDE TRADING EXPORT AND IMPORT LP?

In the current sources, PROFIT WORLDWIDE TRADING EXPORT AND IMPORT LP is connected to PROFIT WORLDWIDE TRADING INCORPORATED LP, Wallingford Projects Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROFIT WORLDWIDE TRADING EXPORT AND IMPORT LP's risk level?

WhiteIntel flags PROFIT WORLDWIDE TRADING EXPORT AND IMPORT LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PROFIT WORLDWIDE TRADING EXPORT AND IMPORT LP appear across sources?

PROFIT WORLDWIDE TRADING EXPORT AND IMPORT LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

PROFIT WORLDWIDE TRADING EXPORT AND IMPORT LP

Name: PROFIT WORLDWIDE TRADING EXPORT AND IMPORT LP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROFIT WORLDWIDE TRADING EXPORT AND IMPORT LP, Company, GB

PROFIT WORLDWIDE TRADING EXPORT AND IMPORT LP — active UK company, incorporated 2017 (oo:GB-COH-SL030038). UBO chain traced 2 hops, 2 owners. Cited to 2…

OO GB-COH-SL030038Inc. 26 Jan 2017limited partnershipGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

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: 2017-01-26
Legal form: limited partnership
Registered office: Suite 1 103 Byres Road, Glasgow, G11 5HW, Scotland

/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

PROFIT WORLDWIDE TRADING EXPORT AND IMPORT LP
- PROFIT WORLDWIDE TRADING INCORPORATED LP· beneficial owner· via CH PSC
- Wallingford Projects Ltd.· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 PROFIT WORLDWIDE TRADING EXPORT AND IMPORT LP, 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

/03

Register record, filings & financials

live · Companies House

Company no.: SL030038
Status: active
Type: limited partnership
Incorporated: 2017-01-26
Registered office: Suite 1 103 Byres Road, Glasgow, G11 5HW, Scotland

/04

People & control

2 parties · 1 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.

■
Wallingford Projects Ltd
- corporate PSC · right to appoint and remove person · United Kingdom · since 2018-06-14 · CH · PSC register
Also holds roles at 4 other companies
- Scalapluss Limitedbeneficial owner
- KRONEX PREMIUM LLPbeneficial owner
- TECBERG PROJECTS LLPbeneficial owner
■
Profit Worldwide Trading Incorporated Lp
- corporate PSC · significant influence or control · United Kingdom · ceased 2018-06-14 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PROFIT WORLDWIDE TRADING EXPORT AND IMPORT LP?: In the current sources, PROFIT WORLDWIDE TRADING EXPORT AND IMPORT LP is connected to PROFIT WORLDWIDE TRADING INCORPORATED LP, Wallingford Projects Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROFIT WORLDWIDE TRADING EXPORT AND IMPORT LP's risk level?: WhiteIntel flags PROFIT WORLDWIDE TRADING EXPORT AND IMPORT LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROFIT WORLDWIDE TRADING EXPORT AND IMPORT LP appear across sources?: PROFIT WORLDWIDE TRADING EXPORT AND IMPORT LP 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 PROFIT WORLDWIDE TRADING EXPORT AND IMPORT LP. 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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