---
title: "WATERHOUSE FINANCIAL PLANNING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56f67aec-3f5d-5141-9f48-6596f2e8fb32
json: https://whiteintel.dev/api/public/dossier/56f67aec-3f5d-5141-9f48-6596f2e8fb32
identifier: lei:2138008FH8JKJBUYPZ55
jurisdiction: GB-NIR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATERHOUSE FINANCIAL PLANNING LIMITED

**Type:** Company  
**Jurisdiction:** GB-NIR  
**Identifier:** `lei:2138008FH8JKJBUYPZ55`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/56f67aec-3f5d-5141-9f48-6596f2e8fb32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56f67aec-3f5d-5141-9f48-6596f2e8fb32  

## Registry profile

- **Status:** RETIRED  
- **Legal form:** `4A3J`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WATERHOUSE FINANCIAL PLANNING LIMITED** — OpenOwnership · `oo:GB-COH-NI615980` — https://whiteintel.dev/entity/ee573456-3ae6-5535-9557-ae79e28be313

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138008FH8JKJBUYPZ55

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WATERHOUSE FINANCIAL PLANNING LIMITED** — https://whiteintel.dev/entity/56f67aec-3f5d-5141-9f48-6596f2e8fb32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERHOUSE FINANCIAL PLANNING LIMITED**. Human view: https://whiteintel.dev/entity/56f67aec-3f5d-5141-9f48-6596f2e8fb32 · Structured JSON: https://whiteintel.dev/api/public/dossier/56f67aec-3f5d-5141-9f48-6596f2e8fb32._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._