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Coverage — measured
Sources fused
1
Ownership hops held
16

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

Legal entityLowDissolved

CWG FC4 HOLDINGS LIMITED

CWG FC4 HOLDINGS LIMITED — dissolved UK company, incorporated 2022 (oo:GB-COH-14445923). UBO chain traced 16 hops, 3 owners, 2 holdings, 9 officers. Cited to…

OO GB-COH-14445923Inc. 27 Oct 2022ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2022-10-27
Legal form
ltd
Activity
64209
Registered office
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, 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
Walk the full UBO chain
16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 CWG FC4 HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
14445923
Status
dissolved
Type
ltd
Incorporated
2022-10-27
Registered office
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
SIC
64209
/04

People & control

11 parties · 5 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.

11 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CWG FC4 HOLDINGS LIMITED?
In the current sources, CWG FC4 HOLDINGS LIMITED is connected to CANARY WHARF INVESTMENTS LIMITED, CANARY WHARF INVESTMENTS LIMITED, CANARY WHARF (FORMER PROJECTS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CWG FC4 HOLDINGS LIMITED's risk level?
WhiteIntel flags CWG FC4 HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CWG FC4 HOLDINGS LIMITED appear across sources?
CWG FC4 HOLDINGS 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 CWG FC4 HOLDINGS 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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Is this your company?

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 CWG FC4 HOLDINGS LIMITED — nothing is disclosed before that.

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