- Sources fused
- 1
- Ownership hops held
- 199
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LOWELL RECEIVABLES FINANCING 1 LIMITED
LOWELL RECEIVABLES FINANCING 1 LIMITED — UK company (lei:213800RQJE2RPDLMY242). Offshore exposure upstream, UBO chain traced 199 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
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.
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.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
199-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 LOWELL RECEIVABLES FINANCING 1 LIMITED, resolved and sourced — yours to keep, no subscription.
- 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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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded ultimate parent relationship, effective 22 May 2019.22 May 2019gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- H0PO
People & control
1 party · 0 currentEvery 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.
- Garfunkelux Holdco 2 S.A.Also holds roles at 16 other companies
- LOWELL DANMARK A/Sultimate parent
- LOWELL NORDICS OYultimate parent
- LOWELL NORDICS OYparent
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOWELL RECEIVABLES FINANCING 1 LIMITED?
- What is LOWELL RECEIVABLES FINANCING 1 LIMITED's risk level?
- Where does LOWELL RECEIVABLES FINANCING 1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LOWELL RECEIVABLES FINANCING 1 LIMITED — nothing is disclosed before that.