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

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

Legal entityLowISSUED

BARCLAYS DRYROCK FUNDING LLC

BARCLAYS DRYROCK FUNDING LLC — US-DE company (lei:213800LE7VBPY1LOKD69). UBO chain traced 1 hop, 1 holding. Cited to 1 registry.

LEI 213800LE7VBPY1LOKD69Company
Ownership graph Export .md
/01

Registry identity

Status
ISSUED
/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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BARCLAYS DRYROCK FUNDING LLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BARCLAYS DRYROCK FUNDING LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US-DE coverage
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

Nothing further on BARCLAYS DRYROCK FUNDING LLC is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • BARCLAYS PLC became ultimate owner of BARCLAYS DRYROCK FUNDING LLC
    Registry-recorded ultimate parent relationship, effective 10 Feb 2015.
    10 Feb 2015
    gleif
  • BARCLAYS DRYROCK FUNDING LLC became parent of BARCLAYS DRYROCK ISSUANCE TRUST
    Registry-recorded parent relationship, effective 08 Jun 2012.
    08 Jun 2012
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
HZEH
/05

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.

/06

Common questions

Who owns BARCLAYS DRYROCK FUNDING LLC?
No ownership or control links for BARCLAYS DRYROCK FUNDING LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BARCLAYS DRYROCK FUNDING LLC's risk level?
WhiteIntel flags BARCLAYS DRYROCK FUNDING LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BARCLAYS DRYROCK FUNDING LLC appear across sources?
BARCLAYS DRYROCK FUNDING LLC is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BARCLAYS DRYROCK FUNDING LLC. 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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