Who owns 6.05: CLEARWATER LIMITED?

In the current sources, 6.05: CLEARWATER LIMITED is connected to LAKE PLOTS LIMITED, Sheikh Mohamed Khalid M.A. Al-Thani, LAKE PLOTS LIMITED, Sheikh Mohamed Khalid M.A. Al-Thani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 6.05: CLEARWATER LIMITED's risk level?

WhiteIntel flags 6.05: CLEARWATER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 6.05: CLEARWATER LIMITED appear across sources?

6.05: CLEARWATER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

6.05: CLEARWATER LIMITED

Name: 6.05: CLEARWATER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 6.05: CLEARWATER LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
Same address: 8
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-07-02
Legal form: ltd
Activity: 68100
Registered office: 248 Brockley Road, Brockley, London, SE4 2SF, United Kingdom

Low

Risk

6.05: CLEARWATER LIMITED is a ltd registered in GB, incorporated 2018-07-02 (active).

/03

Ownership & control

Owners / controllers

6.05: CLEARWATER LIMITED
- LAKE PLOTS LIMITED· beneficial owner100%· via OpenOwnership
- Sheikh Mohamed Khalid M.A. Al-Thani· beneficial owner100%· via OpenOwnership
- Sheikh Mohamed Khalid M.A. Al-Thani· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 11442738
Status: active
Type: ltd
Incorporated: 2018-07-02
Registered office: 248 Brockley Road, Brockley, London, SE4 2SF, United Kingdom
SIC: 68100

Officers · 1 active

AL-THANI, Mohamed Khalid M.A., Sheikh
director · Qatari · appt 2018-07-02

Beneficial owners · PSC · 1 current

■
Lake Plots Limited
corporate PSC · England · since 2019-05-29 · trace owners →
75–100% shares
●
Sheikh Mohamed Khalid M.A. Al-Thani
individual PSC · United Kingdom · ceased 2019-05-29
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LAKE PLOTS LIMITED

8.06: KINGFISHER LAKE LIMITEDbeneficial owner
Sheikh Mohamed Khalid M.A. Al-Thanibeneficial owner
8.06: KINGFISHER LAKE LIMITEDbeneficial owner
Sheikh Mohamed Khalid M.A. Al-Thanibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 6.05: CLEARWATER LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on 6.05: CLEARWATER LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "6eba0aa1-d813-5fc6-bf00-520161e1cc00")