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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

IRAF TRIUMPH LTD

IRAF TRIUMPH LTD — active UK company, incorporated 2019 (oo:GB-COH-11951887). UBO chain traced 80 hops, 4 owners, 1 holding, 15 officers. Cited to 2…

OO GB-COH-11951887Inc. 17 Apr 2019ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

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
2019-04-17
Legal form
ltd
Activity
82990
Registered office
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
/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
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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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 IRAF TRIUMPH 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

Register record, filings & financials

live · Companies House
Company no.
11951887
Status
active
Type
ltd
Incorporated
2019-04-17
Registered office
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
SIC
82990
/05

People & control

18 parties · 5 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.

18 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns IRAF TRIUMPH LTD?
In the current sources, IRAF TRIUMPH LTD is connected to IRAF TRIUMPH HOLDINGS LTD, IRAF TRIUMPH HOLDINGS LTD, Metropolitan Ap5 Propco 2 Limited, ICG FMC LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IRAF TRIUMPH LTD's risk level?
WhiteIntel flags IRAF TRIUMPH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IRAF TRIUMPH LTD appear across sources?
IRAF TRIUMPH 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 IRAF TRIUMPH 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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Is 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 IRAF TRIUMPH LTD — nothing is disclosed before that.

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