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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
10
Resolved records
1

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

Legal entityLowActive

PHOEBE WAREHOUSE PLC

PHOEBE WAREHOUSE PLC — active UK company, incorporated 2024 (gb-coh:16026836). UBO chain traced 10 hops, 1 owner, 4 officers. Cited to 1 registry.

GB-COH 16026836Inc. 18 Oct 2024plcGB
Ownership graph Export .md
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
2024-10-18
Legal form
plc
Activity
64922, 64999
Registered office
10th Floor 5 Churchill Place, London, London, E14 5HU, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
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 PHOEBE WAREHOUSE PLC, 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.

  • Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House
Company no.
16026836
Status
active
Type
plc
Incorporated
2024-10-18
Registered office
10th Floor 5 Churchill Place, London, London, E14 5HU, United Kingdom
SIC
64922, 64999
/05

People & control

4 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.

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

/06

Common questions

Who owns PHOEBE WAREHOUSE PLC?
In the current sources, PHOEBE WAREHOUSE PLC is connected to PHOEBE WAREHOUSE HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PHOEBE WAREHOUSE PLC's risk level?
WhiteIntel flags PHOEBE WAREHOUSE PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHOEBE WAREHOUSE PLC appear across sources?
PHOEBE WAREHOUSE PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHOEBE WAREHOUSE PLC. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PHOEBE WAREHOUSE PLC — nothing is disclosed before that.

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