Who owns THE PLATINUM MASQUERADE BALL LTD?

In the current sources, THE PLATINUM MASQUERADE BALL LTD is connected to Philip Woolley, Philip Woolley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE PLATINUM MASQUERADE BALL LTD's risk level?

WhiteIntel flags THE PLATINUM MASQUERADE BALL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE PLATINUM MASQUERADE BALL LTD appear across sources?

THE PLATINUM MASQUERADE BALL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

THE PLATINUM MASQUERADE BALL LTD

Name: THE PLATINUM MASQUERADE BALL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE PLATINUM MASQUERADE BALL LTD, Company, GB

THE PLATINUM MASQUERADE BALL LTD — active UK company, incorporated 2024 (oo:GB-COH-15516589). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2…

OO GB-COH-15516589Inc. 23 Feb 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-02-23
Legal form: ltd
Activity: 82301
Registered office: Flat 65, 11 Blossom Street, Manchester, Greater Manchester, M4 5BX, United Kingdom

/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

THE PLATINUM MASQUERADE BALL LTD
- Philip Woolley· beneficial owner100%· via OpenOwnership
- Philip Woolley· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 THE PLATINUM MASQUERADE BALL LTD, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 15516589
Status: active
Type: ltd
Incorporated: 2024-02-23
Registered office: Flat 65, 11 Blossom Street, Manchester, Greater Manchester, M4 5BX, United Kingdom
SIC: 82301

/04

People & control

1 party · 1 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.

●
WOOLLEY, Philip
- director · British · appointed 2024-02-23 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-02-23 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE PLATINUM MASQUERADE BALL LTD?: In the current sources, THE PLATINUM MASQUERADE BALL LTD is connected to Philip Woolley, Philip Woolley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE PLATINUM MASQUERADE BALL LTD's risk level?: WhiteIntel flags THE PLATINUM MASQUERADE BALL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE PLATINUM MASQUERADE BALL LTD appear across sources?: THE PLATINUM MASQUERADE BALL LTD 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 THE PLATINUM MASQUERADE BALL LTD. 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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