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Coverage — measured
Sources fused
2
Ownership hops held
80
Resolved records
1

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

Legal entityLowActive

MAPLECO3 LTD

MAPLECO3 LTD — active UK company, incorporated 2019 (oo:GB-COH-12222629). UBO chain traced 80 hops, 3 owners, 20 officers. Cited to 2 registries.

OO GB-COH-12222629Inc. 23 Sept 2019ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 80 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-09-23
Legal form
ltd
Activity
82990
Registered office
5th Floor, 1 Marsden Street, Manchester, Manchester, M2 1HW, England
/02

Also appears in

GLEIF

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
80 hops lockedDOSSIER

80-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 MAPLECO3 LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • 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
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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
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.
12222629
Status
active
Type
ltd
Incorporated
2019-09-23
Registered office
5th Floor, 1 Marsden Street, Manchester, Manchester, M2 1HW, England
SIC
82990
/05

People & control

22 parties · 6 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.

22 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MAPLECO3 LTD?
In the current sources, MAPLECO3 LTD is connected to MAPLE HOLDCO 3 LIMITED, MAPLE HOLDCO 3 LIMITED, METER SERVE (HOLDCO 2) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAPLECO3 LTD's risk level?
WhiteIntel flags MAPLECO3 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAPLECO3 LTD appear across sources?
MAPLECO3 LTD is resolved across GLEIF 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 MAPLECO3 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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