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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
6
Resolved records
1

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

Legal entityLowregistered

MERK (2016) LIMITED

MERK (2016) LIMITED — registered UK company, incorporated 2022 (oo:GB-COH-OE004219). UBO chain traced 6 hops, 2 owners. Cited to 2 registries.

OO GB-COH-OE004219Inc. 17 Nov 2022registered overseas entityGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2022-11-17
Legal form
registered overseas entity
Registered office
PO BOX 142 Suite 2 Block C Hirzel Court, St Peter Port, GY1 3HT, Guernsey
/02

Also appears in

companies_house_bulk

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

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.

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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 MERK (2016) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

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

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.

2 companiesSTANDARD

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

Unlock Standard Dossier€39
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Registered
/06

Register record, filings & financials

live · Companies House
Company no.
OE004219
Status
registered
Type
registered overseas entity
Incorporated
2022-11-17
Registered office
PO BOX 142 Suite 2 Block C Hirzel Court, St Peter Port, GY1 3HT, Guernsey
FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2023-11-30overdue
/07

People & control

2 parties · 2 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.

  • Michael Stapley
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · United Kingdom · since 2016-08-30 · CH · PSC register
  • Mrs Karen Wendy Stapley
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · United Kingdom · since 2016-08-30 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns MERK (2016) LIMITED?
In the current sources, MERK (2016) LIMITED is connected to Michael Stapley, Mrs Karen Wendy Stapley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MERK (2016) LIMITED's risk level?
WhiteIntel flags MERK (2016) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MERK (2016) LIMITED appear across sources?
MERK (2016) LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MERK (2016) 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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