Who owns Erie Finance Limited?

No ownership or control links for Erie Finance Limited are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Erie Finance Limited's risk level?

WhiteIntel flags Erie Finance Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Erie Finance Limited appear across sources?

Erie Finance Limited is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 6
Resolved records: 2

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

Legal entityLow

Erie Finance Limited

Name: Erie Finance Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Erie Finance Limited, Company, GB

Erie Finance Limited — UK company (gb-coh:9173824). UBO chain traced 6 hops, 4 holdings. Every claim linked to its source.

GB-COH 9173824CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF Â· companies_house_bulk

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

Erie Finance Limited
- ERIE UK 3 LIMITED· beneficial owner37.5%· via CH PSC
- ERIE FINANCE 2 LIMITED· beneficial owner87.5%· via CH PSC
- REMEL EUROPE LIMITED· beneficial owner87.5%· via CH PSC
- ERIE FINANCE 1 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/03

People & control

3 parties Â· 0 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.

●
ERIE FINANCE 2 LIMITED
Also holds roles at 4 other companies
- ERIE UK 5 LIMITEDbeneficial owner
- ERIE FINANCE LIMITEDbeneficial owner
- ERIE (GC) HOLDING LIMITEDbeneficial owner
●
ERIE UK 3 LIMITED
Also holds roles at 5 other companies
- ERIE FINANCE 1 LIMITEDbeneficial owner
- ERIE FINANCE LIMITEDbeneficial owner
- ERIE FINANCE HOLDING LIMITEDbeneficial owner
●
REMEL EUROPE LIMITED
Also holds roles at 2 other companies
- ABII 2 LIMITEDbeneficial owner
- ERIE FINANCE LIMITEDbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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