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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

MACQUARIE EURO LIMITED

MACQUARIE EURO LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07713808). UBO chain traced 6 hops, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-07713808Inc. 21 Jul 2011ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-07-21
Legal form
ltd
Activity
64999
Registered office
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
/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

None in current sources.

Walk the full UBO chain
6 hops lockedDOSSIER

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

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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 MACQUARIE EURO LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
07713808
Status
active
Type
ltd
Incorporated
2011-07-21
Registered office
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
SIC
64999
/04

People & control

21 parties · 4 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.

21 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

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