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Coverage — measured
Sources fused
2
Ownership hops held
4
Resolved records
3

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

Legal entityLowActive

ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED

ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04225691). UBO chain traced 4 hops, 4 owners, 15 holdings, 9…

OO GB-COH-04225691Inc. 31 May 2001ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-05-31
Legal form
ltd
Activity
82990
Registered office
30 Old Bailey, London, EC4M 7AU, United Kingdom
/02

Also appears in

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
4 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ALVAREZ & MARSAL EUROPE HOLDINGS 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
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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
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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
04225691
Status
active
Type
ltd
Incorporated
2001-05-31
Registered office
30 Old Bailey, London, EC4M 7AU, United Kingdom
SIC
82990
/05

People & control

22 parties · 5 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.

22 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED?
In the current sources, ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED is connected to Bryan Paul Marsal, Antonio Clemente Alvarez Ii, Bryan Paul Marsal, Antonio Clemente Alvarez Ii. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED's risk level?
WhiteIntel flags ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED appear across sources?
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALVAREZ & MARSAL EUROPE HOLDINGS 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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