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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
33

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

Legal entityLowActive

CL58TS LIMITED

CL58TS LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02791910). UBO chain traced 33 hops, 2 owners, 18 officers. Cited to 2 registries.

OO GB-COH-02791910Inc. 19 Feb 1993ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1993-02-19
Legal form
ltd
Activity
68209
Registered office
First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
33 hops lockedDOSSIER

33-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 CL58TS LIMITED, resolved and sourced — yours to keep, no subscription.

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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.
02791910
Status
active
Type
ltd
Incorporated
1993-02-19
Registered office
First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
SIC
68209
/04

People & control

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

/05

Common questions

Who owns CL58TS LIMITED?
In the current sources, CL58TS LIMITED is connected to CONSTANTINE LAND LIMITED, CONSTANTINE LAND LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CL58TS LIMITED's risk level?
WhiteIntel flags CL58TS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CL58TS LIMITED appear across sources?
CL58TS 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 CL58TS 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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