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Coverage — measured
Sources fused
2
Ownership hops held
17
Resolved records
3

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

Legal entityLowActive

MALLING HEALTH LIMITED

MALLING HEALTH LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06821137). UBO chain traced 17 hops, 2 owners, 17 officers. Cited to 2 registries.

OO GB-COH-06821137Inc. 17 Feb 2009ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-02-17
Legal form
ltd
Activity
86210
Registered office
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, PO15 5TD, United Kingdom
/02

Also appears in

OpenOwnership

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
17 hops lockedDOSSIER

17-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 MALLING HEALTH LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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.
06821137
Status
active
Type
ltd
Incorporated
2009-02-17
Registered office
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, PO15 5TD, United Kingdom
SIC
86210
/05

People & control

19 parties · 2 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.

19 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MALLING HEALTH LIMITED?
In the current sources, MALLING HEALTH LIMITED is connected to Malling Bidco Limited, PHL GROUP FINANCE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MALLING HEALTH LIMITED's risk level?
WhiteIntel flags MALLING HEALTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MALLING HEALTH LIMITED appear across sources?
MALLING HEALTH LIMITED is resolved across OpenOwnership 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 MALLING HEALTH 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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