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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
6
Resolved records
1

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

Legal entityLowISSUED

ADG CORPORATE LTD

ADG CORPORATE LTD — UK company (lei:213800A9N7P25ICNMU29). UBO chain traced 6 hops, 13 holdings. Cited to 1 registry.

LEI 213800A9N7P25ICNMU29CompanyGB
Ownership graph Export .md
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
ISSUED
/02

Also appears in

OpenOwnership

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

None in current sources.

Holdings / subsidiaries
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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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 ADG CORPORATE LTD, 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

Registry movements

  • ADG CORPORATE LTD became ultimate owner of ADG MARKET MAKING LLP
    Registry-recorded ultimate parent relationship, effective 04 Dec 2021.
    04 Dec 2021
    gleif
  • ADG CORPORATE LTD became ultimate owner of ADG VERTO ADVISERS LLP
    Registry-recorded ultimate parent relationship, effective 28 Oct 2021.
    28 Oct 2021
    gleif
  • ADG CORPORATE LTD became parent of ADG VERTO ADVISERS LLP
    Registry-recorded parent relationship, effective 28 Oct 2021.
    28 Oct 2021
    gleif
  • ADG CORPORATE LTD became ultimate owner of ADG TRADING LLP
    Registry-recorded ultimate parent relationship, effective 11 May 2021.
    11 May 2021
    gleif
  • ADG CORPORATE LTD became ultimate owner of ADG CAPITAL MANAGEMENT LLP
    Registry-recorded ultimate parent relationship, effective 11 May 2020.
    11 May 2020
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
H0PO
/06

Common questions

Who owns ADG CORPORATE LTD?
No ownership or control links for ADG CORPORATE LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ADG CORPORATE LTD's risk level?
WhiteIntel flags ADG CORPORATE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ADG CORPORATE LTD appear across sources?
ADG CORPORATE LTD is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ADG CORPORATE LTD. 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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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 ADG CORPORATE LTD — nothing is disclosed before that.

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