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Coverage — measured
Sources fused
2
Ownership hops held
29
Resolved records
1

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

Legal entityLowActive

MS AMLIN CORPORATE MEMBER LIMITED

MS AMLIN CORPORATE MEMBER LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02969411). UBO chain traced 29 hops, 3 owners, 20 officers. Cited to 2…

OO GB-COH-02969411Inc. 19 Sept 1994ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1994-09-19
Legal form
ltd
Activity
65120
Registered office
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
/02

Also appears in

GLEIF

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
29 hops lockedDOSSIER

29-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 MS AMLIN CORPORATE MEMBER LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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

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
/04

Register record, filings & financials

live · Companies House
Company no.
02969411
Status
active
Type
ltd
Incorporated
1994-09-19
Registered office
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
SIC
65120
/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 MS AMLIN CORPORATE MEMBER LIMITED?
In the current sources, MS AMLIN CORPORATE MEMBER LIMITED is connected to MS AMLIN CORPORATE SERVICES LIMITED, Ms Amlin Corporate Services Limited, Mitsui Sumitomo Insurance Company Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MS AMLIN CORPORATE MEMBER LIMITED's risk level?
WhiteIntel flags MS AMLIN CORPORATE MEMBER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MS AMLIN CORPORATE MEMBER LIMITED appear across sources?
MS AMLIN CORPORATE MEMBER LIMITED is resolved across GLEIF 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 MS AMLIN CORPORATE MEMBER 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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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 MS AMLIN CORPORATE MEMBER LIMITED — nothing is disclosed before that.

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