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Coverage — measured
Sources fused
2
Ownership hops held
58
Resolved records
19

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

Legal entityLowActive

LAGG HOLDINGS LIMITED

LAGG HOLDINGS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11491348). UBO chain traced 58 hops, 3 owners, 43 holdings, 6 officers. Cited to 2…

OO GB-COH-11491348Inc. 31 Jul 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 58 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-07-31
Legal form
ltd
Activity
82990
Registered office
Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
/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
Holdings / subsidiaries
Walk the full UBO chain
58 hops lockedDOSSIER

58-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 LAGG HOLDINGS LIMITED, 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

Register record, filings & financials

live · Companies House
Company no.
11491348
Status
active
Type
ltd
Incorporated
2018-07-31
Registered office
Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
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 LAGG HOLDINGS LIMITED?
In the current sources, LAGG HOLDINGS LIMITED is connected to DII12 (ASSETCO) LIMITED, DC3 (ASSETCO) LIMITED, DII12 (ASSETCO) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LAGG HOLDINGS LIMITED's risk level?
WhiteIntel flags LAGG HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAGG HOLDINGS LIMITED appear across sources?
LAGG HOLDINGS LIMITED 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 LAGG HOLDINGS 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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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 LAGG HOLDINGS LIMITED — nothing is disclosed before that.

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