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Coverage — measured
Sources fused
2
Ownership hops held
18

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

Legal entityLowActive

AMALIE PFI (UK) LIMITED

AMALIE PFI (UK) LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05734406). UBO chain traced 18 hops, 2 owners, 9 holdings, 20 officers. Cited to 2…

OO GB-COH-05734406Inc. 08 Mar 2006ltdGB
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Live UK registry
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-03-08
Legal form
ltd
Activity
64999
Registered office
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
/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
Holdings / subsidiaries
Walk the full UBO chain
18 hops lockedDOSSIER

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 AMALIE PFI (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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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
/03

Register record, filings & financials

live · Companies House
Company no.
05734406
Status
active
Type
ltd
Incorporated
2006-03-08
Registered office
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
SIC
64999
/04

People & control

25 parties · 4 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.

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

/05

Common questions

Who owns AMALIE PFI (UK) LIMITED?
In the current sources, AMALIE PFI (UK) LIMITED is connected to AMALIE INFRASTRUCTURE LIMITED, Amalie Infrastructure Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AMALIE PFI (UK) LIMITED's risk level?
WhiteIntel flags AMALIE PFI (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMALIE PFI (UK) LIMITED appear across sources?
AMALIE PFI (UK) LIMITED 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 AMALIE PFI (UK) 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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