- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD
PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD — UK company (oo:GB-COH-09575528). UBO chain traced 11 hops, 2 owners, 10 holdings. Cited to 2 registries.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
- PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD
- PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
4 parties · 0 currentEvery 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.
- ORIGIN ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIPAlso holds roles at 1 other company
- PGI ORIGIN HOLDING COMPANY LTDbeneficial owner
- PGI ORIGIN HOLDING COMPANY LTDAlso holds roles at 1 other company
- ORIGIN ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIPbeneficial owner
- PRINCIPAL INTERNATIONAL LATIN AMERICA LTDAlso holds roles at 2 other companies
- PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTDbeneficial owner
- PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTDbeneficial owner
- PRINCIPAL REAL ESTATE EUROPE LIMITEDAlso holds roles at 4 other companies
- PRINCIPAL REAL ESTATE LIMITEDbeneficial owner
- Mr Andrew David Thorntonbeneficial owner
- Mr Jonathan Ottley Shortbeneficial owner
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD?
- What is PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD's risk level?
- Where does PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD — nothing is disclosed before that.