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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
18
Resolved records
2

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

Legal entityLowLAPSED

O2 (EUROPE) LIMITED

O2 (EUROPE) LIMITED — UK company (lei:549300KHUWYHTCXJ7O78). UBO chain traced 18 hops, 1 holding. Cited to 1 registry.

LEI 549300KHUWYHTCXJ7O78CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
LAPSED
/02

Also appears in

companies_house_bulk

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
18 hops lockedDOSSIER

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

Unlock Verified Dossier€29
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 O2 (EUROPE) 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
  • Re-download for 90 days

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

Registry movements

  • TELEFONICA SA became parent of O2 (EUROPE) LIMITED
    Registry-recorded parent relationship, effective 23 Jan 2018.
    23 Jan 2018
    gleif
  • TELEFONICA SA became ultimate owner of O2 (EUROPE) LIMITED
    Registry-recorded ultimate parent relationship, effective 23 Jan 2018.
    23 Jan 2018
    gleif
  • O2 (EUROPE) LIMITED became parent of TELEFONICA GERMANY HOLDINGS LIMITED
    Registry-recorded parent relationship, effective 22 Jan 2018.
    22 Jan 2018
    gleif
/05

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
H0PO
/06

People & control

2 parties · 0 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.

2 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns O2 (EUROPE) LIMITED?
No ownership or control links for O2 (EUROPE) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is O2 (EUROPE) LIMITED's risk level?
WhiteIntel flags O2 (EUROPE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does O2 (EUROPE) LIMITED appear across sources?
O2 (EUROPE) LIMITED is resolved across companies_house_bulk 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 O2 (EUROPE) 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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