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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

ENTAIN WAVE LIMITED

ENTAIN WAVE LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03984719). UBO chain traced 8 hops, 3 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03984719Inc. 03 May 2000ltdGB
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Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-05-03
Legal form
ltd
Activity
74990
Registered office
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
/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
8 hops lockedDOSSIER

8-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 ENTAIN WAVE LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
03984719
Status
active
Type
ltd
Incorporated
2000-05-03
Registered office
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
SIC
74990
/04

People & control

21 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.

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

/05

Common questions

Who owns ENTAIN WAVE LIMITED?
In the current sources, ENTAIN WAVE LIMITED is connected to SPORTINGBET HOLDINGS LIMITED, ENTAIN HOLDINGS (UK) LIMITED, Sportingbet Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ENTAIN WAVE LIMITED's risk level?
WhiteIntel flags ENTAIN WAVE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ENTAIN WAVE LIMITED appear across sources?
ENTAIN WAVE 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 ENTAIN WAVE 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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