Who owns ACANTHUS CRAFT LTD?

In the current sources, ACANTHUS CRAFT LTD is connected to Mrs Kwai Yan Clara Chan, Mrs Kwai Yan Clara Chan, Mrs Kwai Yan Clara Chan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACANTHUS CRAFT LTD's risk level?

WhiteIntel flags ACANTHUS CRAFT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ACANTHUS CRAFT LTD appear across sources?

ACANTHUS CRAFT 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: 3

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

Legal entityLowActive

ACANTHUS CRAFT LTD

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

ACANTHUS CRAFT LTD — active UK company, incorporated 2024 (oo:GB-COH-15872734). Offshore exposure upstream, UBO chain traced 3 hops, 3 owners. Cited to 2…

OO GB-COH-15872734Inc. 02 Aug 2024Private Limited CompanyGB

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 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2024-08-02
Legal form: Private Limited Company
Activity: 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Registered office: APT. 226, HANSA, 265 CHAPEL STREET, SALFORD, M3 5LA

/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

ACANTHUS CRAFT LTD
- Mrs Kwai Yan Clara Chan· beneficial owner100%· via OpenOwnership
- Mrs Kwai Yan Clara Chan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-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 ACANTHUS CRAFT LTD, resolved and sourced — yours to keep, no subscription.

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

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
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/03

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

/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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

Companies House register

Company no.: 15872734
Status: Active
Type: Private Limited Company
Incorporated: 2024-08-02
Registered office: APT. 226, HANSA, 265 CHAPEL STREET, SALFORD, M3 5LA
SIC: 14190 - Manufacture of other wearing apparel and accessories n.e.c.

/06

Common questions

Who owns ACANTHUS CRAFT LTD?: In the current sources, ACANTHUS CRAFT LTD is connected to Mrs Kwai Yan Clara Chan, Mrs Kwai Yan Clara Chan, Mrs Kwai Yan Clara Chan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ACANTHUS CRAFT LTD's risk level?: WhiteIntel flags ACANTHUS CRAFT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACANTHUS CRAFT LTD appear across sources?: ACANTHUS CRAFT 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 ACANTHUS CRAFT 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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