Who owns AFAS THE CORE LIMITED?

In the current sources, AFAS THE CORE LIMITED is connected to Mr Matthias Wilhelm Gradischnig, AFAS DEBTCO LIMITED, AFAS DEBTCO LIMITED, Mr Matthias Wilhelm Gradischnig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AFAS THE CORE LIMITED's risk level?

WhiteIntel flags AFAS THE CORE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AFAS THE CORE LIMITED appear across sources?

AFAS THE CORE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

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

Legal entityLowActive

AFAS THE CORE LIMITED

Name: AFAS THE CORE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AFAS THE CORE LIMITED, Company, GB

AFAS THE CORE LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13506138). UBO chain traced 10 hops, 4 owners, 6 officers. Cited to 2 registries.

OO GB-COH-13506138Inc. 12 Jul 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-07-12
Legal form: ltd
Activity: 64209
Registered office: 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

/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

AFAS THE CORE LIMITED
- Mr Matthias Wilhelm Gradischnig· beneficial owner100%· via OpenOwnership
- AFAS DEBTCO LIMITED· beneficial owner100%· via OpenOwnership
- Mr Matthias Wilhelm Gradischnig· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 AFAS THE CORE LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 13506138
Status: active
Type: ltd
Incorporated: 2021-07-12
Registered office: 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
SIC: 64209

/04

People & control

7 parties · 4 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.

■
Afas Debtco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-07-12 · CH · PSC register
Also holds roles at 2 other companies
- AFAS MIDCO LIMITEDbeneficial owner
- Mr Matthias Wilhelm Gradischnigbeneficial owner
●
CASTLE, Samuel Joseph
- director · British · appointed 2021-07-28 · Companies House
●
GREEN, Daniel Edward
- director · British · appointed 2022-10-27 · Companies House
●
WYNNE-GRIFFITH, James Michael
- director · British · appointed 2025-09-25 · Companies House
●
BOWMAN, Alex
- director · British · appointed 2021-07-28 · resigned · Companies House
●
GRADISCHNIG, Matthias Wilhelm
- director · Austrian · appointed 2021-07-12 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-07-12 · CH · PSC register
●
RALF, Stephen Alexander
- director · British · appointed 2021-07-28 · resigned · Companies House

7 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AFAS THE CORE LIMITED?: In the current sources, AFAS THE CORE LIMITED is connected to Mr Matthias Wilhelm Gradischnig, AFAS DEBTCO LIMITED, AFAS DEBTCO LIMITED, Mr Matthias Wilhelm Gradischnig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AFAS THE CORE LIMITED's risk level?: WhiteIntel flags AFAS THE CORE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AFAS THE CORE LIMITED appear across sources?: AFAS THE CORE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AFAS THE CORE 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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