In the current sources, WHITE DARK is connected to Mr Anish Mikhail Kapoor, Mr Anish Mikhail Kapoor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHITE DARK's risk level?

WhiteIntel flags WHITE DARK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHITE DARK appear across sources?

WHITE DARK is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 1

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

Legal entityLowActive

WHITE DARK

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

OO GB-COH-05646583Inc. 06 Dec 2005private unlimitedGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

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: 2005-12-06
Legal form: private unlimited
Activity: 90030
Registered office: 230 Farmers Road, London, SE5 0TW

/02

Also appears in

GLEIF

WHITE DARKGLEIF · lei:2549004A63TGXNJ6KD09

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

WHITE DARK
- Mr Anish Mikhail Kapoor· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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.

Unlock Standard Dossier€39

Standard Dossier€39

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 WHITE DARK, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · same-address

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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

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/05

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.

4 companiesSTANDARD

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

Unlock Standard Dossier€39

/06

Activity timeline

20 Dec 2026Companies House
Confirmation statement due
31 Dec 2012Companies House
Latest accounts made up
06 Dec 2005Companies House
Registered

/07

Register record, filings & financials

live · Companies House

Company no.: 05646583
Status: active
Type: private unlimited
Incorporated: 2005-12-06
Registered office: 230 Farmers Road, London, SE5 0TW
SIC: 90030

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2012-12-31
Confirmation stmt due: 2026-12-20

/08

People & control

4 parties · 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.

●
KAPOOR, Anish Mikhail
- director · British · appointed 2005-12-06 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2005-12-06 · resigned · Companies House
●
KAPOOR, Suzanne
- secretary · German · appointed 2005-12-06 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2005-12-06 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WHITE DARK. 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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