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Coverage — measured
Sources fused
2
Ownership hops held
42
Resolved records
1

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

Legal entityLowActive

WALDORF CNS (I) LIMITED

WALDORF CNS (I) LIMITED — active UK company, incorporated 2005 (oo:GB-COH-SC278868). UBO chain traced 42 hops, 3 owners, 1 holding, 20 officers. Cited to 2…

OO GB-COH-SC278868Inc. 25 Jan 2005ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 42 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-01-25
Legal form
ltd
Activity
06100, 06200
Registered office
Upper Denburn House Prime Four, Kingswells, Aberdeen, AB15 8PU, Scotland
/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
Walk the full UBO chain
42 hops lockedDOSSIER

42-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 WALDORF CNS (I) 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
YOURS NOW · FREE

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
/04

Register record, filings & financials

live · Companies House
Company no.
SC278868
Status
active
Type
ltd
Incorporated
2005-01-25
Registered office
Upper Denburn House Prime Four, Kingswells, Aberdeen, AB15 8PU, Scotland
SIC
06100, 06200
/05

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.

/06

Common questions

Who owns WALDORF CNS (I) LIMITED?
In the current sources, WALDORF CNS (I) LIMITED is connected to WALDORF PRODUCTION LIMITED, Mol Hungarian Oil & Gas Plc, WALDORF PRODUCTION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WALDORF CNS (I) LIMITED's risk level?
WhiteIntel flags WALDORF CNS (I) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WALDORF CNS (I) LIMITED appear across sources?
WALDORF CNS (I) LIMITED 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 WALDORF CNS (I) 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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