What is CANARY WHARF HOLDINGS (DS1) LIMITED's risk level?

WhiteIntel flags CANARY WHARF HOLDINGS (DS1) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CANARY WHARF HOLDINGS (DS1) LIMITED appear across sources?

CANARY WHARF HOLDINGS (DS1) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CANARY WHARF HOLDINGS (DS1) LIMITED

Name: CANARY WHARF HOLDINGS (DS1) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CANARY WHARF HOLDINGS (DS1) LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 18
Beneficial owners: 2
UBO hops: 17

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 1999-04-26
Legal form: ltd
Activity: 70100
Registered office: One Canada Square, Canary Wharf, London, E14 5AB

Low

Risk

CANARY WHARF HOLDINGS (DS1) LIMITED is a ltd registered in GB, incorporated 1999-04-26 (dissolved).

/03

Ownership & control

Owners / controllers

CANARY WHARF HOLDINGS (DS1) LIMITED
- CANARY WHARF (FORMER PROJECTS) LIMITED· beneficial owner100%· via OpenOwnership
- CANARY WHARF INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- Canary Wharf Investments Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER

17 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 03759376
Status: dissolved
Type: ltd
Incorporated: 1999-04-26
Registered office: One Canada Square, Canary Wharf, London, E14 5AB
SIC: 70100

Officers · 5 active

MORGAN, Susan Diane
secretary · appt 2024-11-01
TURNER, Jeremy Justin
secretary · appt 2021-12-06
KINGSTON, Katy Jo
director · British · appt 2021-05-06
TATFORD, Simon Andrew
director · British · appt 2024-11-22
TURNER, Jeremy Justin
director · British · appt 2024-11-22
GARWOOD, John Raymond(resigned)
secretary · British · appt 1999-04-26
HILLSDON, Caroline Elizabeth(resigned)
secretary · appt 2020-07-17
HOLLAND, Anna Marie(resigned)
secretary · British · appt 2004-07-27
MAWLAW SECRETARIES LIMITED(resigned)
corporate secretary · appt 1999-04-26
ANDERSON II, A Peter(resigned)
director · American · appt 1999-04-26
BENHAM, Ian John(resigned)
director · British · appt 2023-06-16
DAFFERN, Andrew Stewart James(resigned)
director · British · appt 2021-05-06

Beneficial owners · PSC · 1 current

■
Canary Wharf (Former Projects) Limited
corporate PSC · United Kingdom · since 2018-02-28 · trace owners →
75–100% shares
■
Canary Wharf Investments Limited
corporate PSC · England · ceased 2018-02-28 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

255 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CANARY WHARF (FORMER PROJECTS) LIMITED

CANARY WHARF HOLDINGS (BP2) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS5) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (B4) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP3) LIMITEDbeneficial owner
HQCB PROPERTIES (HQ4 (2)) LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 4) LIMITEDbeneficial owner
HERON QUAYS WEST PROPERTIES LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS5) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (B5) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS5) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 2) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS2) LIMITEDbeneficial owner
Canary Wharf Holdings Limitedbeneficial owner
HERON QUAYS WEST PROPERTIES LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 4) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP3) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS1) LIMITEDbeneficial owner
HQCB PROPERTIES (HQ4 (2)) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (B4) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS5) LIMITEDbeneficial owner
HIGHPLAN LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP2) LIMITEDbeneficial owner
CWG RETAIL PROPERTIES (B2) LIMITEDbeneficial owner
CANARY WHARF (BP2) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (BP2) LIMITEDbeneficial owner
WOOD WHARF PROPERTY HOLDINGS LIMITEDbeneficial owner
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITEDbeneficial owner
CWG (WOOD WHARF GENERAL PARTNER) LIMITEDbeneficial owner
WOOD WHARF (GENERAL PARTNER) LIMITEDbeneficial owner
CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITEDbeneficial owner
CWG (WOOD WHARF THREE) LIMITEDbeneficial owner
CANARY WHARF NQO TRUSTEE LIMITEDbeneficial owner
CANARY WHARF (B5) LIMITEDbeneficial owner
CANARY WHARF (B5) T1 LIMITEDbeneficial owner
HERON QUAYS (HQ 2) T1 LIMITEDbeneficial owner
CANARY WHARF NQO GP LIMITEDbeneficial owner
HERON QUAYS (HQ 2) LIMITEDbeneficial owner
CANARY WHARF (DS6) LIMITEDbeneficial owner
CANARY WHARF (DS6) T2 LIMITEDbeneficial owner
CANARY WHARF (DS6) T1 LIMITEDbeneficial owner
CANARY WHARF (B5) T2 LIMITEDbeneficial owner
HERON QUAYS (HQ 2) T2 LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS2) LIMITEDbeneficial owner
CANARY WHARF (DS2) LIMITEDbeneficial owner
CANARY WHARF (B4) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (B4) LIMITEDbeneficial owner
CWG FC4 PROPERTIES LIMITEDbeneficial owner
CANARY WHARF (DS3) LIMITEDbeneficial owner
CWG FC4 HOLDINGS LIMITEDbeneficial owner
CANARY WHARF (DS3 EAST) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS3 WEST) LIMITEDbeneficial owner
CANARY WHARF (DS3 WEST) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS3) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS3) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS3 EAST) LIMITEDbeneficial owner
CWG FC4 FINANCE LIMITEDbeneficial owner
CANARY WHARF (DS8) LIMITEDbeneficial owner
CANARY WHARF (DS8) T2 LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS6) LIMITEDbeneficial owner
CANARY WHARF (DS8) T1 LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS8) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS8) LIMITEDbeneficial owner
CANARY WHARF (BP3) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (BP3) LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 2) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS2) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (B5) LIMITEDbeneficial owner

CANARY WHARF INVESTMENTS LIMITED

CWCB INVESTMENTS (B1) LIMITEDbeneficial owner
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 4) LIMITEDbeneficial owner
CANADA PLACE LIMITEDbeneficial owner
CWC SPVE LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS8) LIMITEDbeneficial owner
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 2) LIMITEDbeneficial owner
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITEDbeneficial owner
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITEDbeneficial owner
CANARY WHARF (HQ5) JERSEY GP LIMITEDbeneficial owner
20 CABOT SQUARE I UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS5) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP3) LIMITEDbeneficial owner
HERON QUAYS WEST (PAVILION) LIMITEDbeneficial owner
CWCB HOLDINGS LIMITEDbeneficial owner
HERON QUAYS PROPERTIES LIMITEDbeneficial owner
JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF RETAIL FUNDING LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (WF9) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS2) LIMITEDbeneficial owner
CANARY WHARF (CS PARK PAVILION) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 3) LIMITEDbeneficial owner
CWCB PROPERTIES (DS7) LIMITEDbeneficial owner
ADMIRALS WAY INVESTMENTS LIMITEDbeneficial owner
WOOD WHARF RETAIL LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (BP1) LIMITEDbeneficial owner
CANARY WHARF RETAIL FINANCE LIMITEDbeneficial owner
SEVEN WESTFERRY CIRCUS LIMITEDbeneficial owner
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITEDbeneficial owner
CWC SPV HCO LIMITEDbeneficial owner
10 CABOT SQUARE II UNIT TRUST GP LIMITEDbeneficial owner
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
10 CABOT SQUARE I UNIT TRUST LP LIMITEDbeneficial owner
HERON QUAYS INVESTMENTS (RT3) LIMITEDbeneficial owner
CANARY WHARF NFLA LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS3) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (B4) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS6) LIMITEDbeneficial owner
CW DS7F (FINANCE LESSOR) LIMITEDbeneficial owner
CANARY WHARF MANAGEMENT (B1/B2) LIMITEDbeneficial owner
CANARY WHARF (CAR PARKS) LIMITEDbeneficial owner
CW WATER SQUARE DEVELOPMENT COMPANY LIMITEDbeneficial owner
CW PROPERTIES DS7F LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (B5) LIMITEDbeneficial owner
CWBC FINANCE (BP1) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS1) LIMITEDbeneficial owner
CABOT PLACE HOLDINGS LIMITEDbeneficial owner
CANARY WHARF RETAIL LIMITEDbeneficial owner
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CWCB INVESTMENTS (CAR PARKS) LIMITEDbeneficial owner
CANARY WHARF FINANCE (B2) LIMITEDbeneficial owner
CANARY WHARF FINANCE LEASING (BP1) LIMITEDbeneficial owner
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITEDbeneficial owner
20 CABOT SQUARE I UNIT TRUST GP LIMITEDbeneficial owner
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF LEASING (FC4) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP2) LIMITEDbeneficial owner
CWG (WOOD WHARF) UT LP 1A LIMITEDbeneficial owner
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
10 CABOT SQUARE II UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS5) LIMITEDbeneficial owner
INDURAL HOLDINGS LIMITEDbeneficial owner
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP4) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 1) LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (RT3) LIMITEDbeneficial owner
CWG FC4 HOLDINGS LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP1) LIMITEDbeneficial owner
CWE SPVSUPER HCO LIMITEDbeneficial owner
CANARY WHARF LEASING (FC4) NO.2 LIMITEDbeneficial owner
20 CABOT SQUARE II UNIT TRUST LP LIMITEDbeneficial owner
CWG FC4 HOLDINGS LIMITEDbeneficial owner
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
CW PROPERTIES DS7B LIMITEDbeneficial owner
CWG (WOOD WHARF) UT GP 1A LIMITEDbeneficial owner
10 CABOT SQUARE I UNIT TRUST GP LIMITEDbeneficial owner
CW HOLDCO (B2) LIMITEDbeneficial owner
CANARY WHARF PROPERTIES (BP4) LIMITEDbeneficial owner
WOOD WHARF RETAIL LIMITEDbeneficial owner
CANARY WHARF RETAIL LIMITEDbeneficial owner
Canary Wharf Holdings Limitedbeneficial owner
ADMIRALS WAY INVESTMENTS LIMITEDbeneficial owner
CANARY WHARF PROPERTIES (BP4) LIMITEDbeneficial owner

Canary Wharf Investments Limited

CWCB INVESTMENTS (CAR PARKS) LIMITEDbeneficial owner
CANARY WHARF LEASING (FC4) LIMITEDbeneficial owner
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITEDbeneficial owner
SEVEN WESTFERRY CIRCUS LIMITEDbeneficial owner
CW HOLDCO (B2) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (B4) LIMITEDbeneficial owner
CWC SPV HCO LIMITEDbeneficial owner
CWCB HOLDINGS LIMITEDbeneficial owner
CANADA PLACE LIMITEDbeneficial owner
CWC SPVD LIMITEDbeneficial owner
CANARY WHARF RETAIL FUNDING LIMITEDbeneficial owner
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITEDbeneficial owner
CANARY WHARF RETAIL FINANCE LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (WF9) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS6) LIMITEDbeneficial owner
CANARY WHARF NFLA LIMITEDbeneficial owner
JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CWG (WOOD WHARF) UT LP 1A LIMITEDbeneficial owner
CANARY WHARF MANAGEMENT (B1/B2) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS2) LIMITEDbeneficial owner
10 CABOT SQUARE II UNIT TRUST GP LIMITEDbeneficial owner
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITEDbeneficial owner
20 CABOT SQUARE II UNIT TRUST GP LIMITEDbeneficial owner
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
10 CABOT SQUARE II UNIT TRUST LP LIMITEDbeneficial owner
CWE SPVSUPER HCO LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 2) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP1) LIMITEDbeneficial owner
CWCB FINANCE LEASING (DS7B) LIMITEDbeneficial owner
CWCB PROPERTIES (DS7) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (B2) LIMITEDbeneficial owner
CWCB INVESTMENTS (B1) LIMITEDbeneficial owner
CANARY WHARF FINANCE (B2) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS5) LIMITEDbeneficial owner
INDURAL HOLDINGS LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS5) LIMITEDbeneficial owner
CANARY WHARF (CAR PARKS) LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (RT3) LIMITEDbeneficial owner
20 CABOT SQUARE I UNIT TRUST GP LIMITEDbeneficial owner
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITEDbeneficial owner
CABOT PLACE HOLDINGS LIMITEDbeneficial owner
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITEDbeneficial owner
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS3) LIMITEDbeneficial owner
CANARY WHARF PROPERTIES (WF9) LIMITEDbeneficial owner
HERON QUAYS WEST (PAVILION) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP2) LIMITEDbeneficial owner
20 CABOT SQUARE II UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF (CS PARK PAVILION) LIMITEDbeneficial owner
CANARY WHARF RETAIL 2 LIMITEDbeneficial owner
CANARY WHARF (PARK PLACE) LIMITEDbeneficial owner
CW PROPERTIES (B2) LIMITEDbeneficial owner
CW INVESTMENTS (B2) LIMITEDbeneficial owner
CW WATER SQUARE DEVELOPMENT COMPANY LIMITEDbeneficial owner
CW DS7F (FINANCE LESSOR) LIMITEDbeneficial owner
CANARY WHARF PROPERTIES (BP4) LIMITEDbeneficial owner
CANARY WHARF INVESTMENTS (DS8) LIMITEDbeneficial owner
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITEDbeneficial owner
CANARY WHARF (CS PARK PAVILION) LIMITEDbeneficial owner
HERON QUAYS (RT3) T1 LIMITEDbeneficial owner
HERON QUAYS (RT3) LIMITEDbeneficial owner
HERON QUAYS (RT3) T2 LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (BP1) LIMITEDbeneficial owner
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITEDbeneficial owner
CWG (WOOD WHARF) UT GP 1A LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 1) LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 3) LIMITEDbeneficial owner
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
CANARY WHARF (FC2) OFFICE LIMITEDbeneficial owner
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITEDbeneficial owner
10 CABOT SQUARE I UNIT TRUST LP LIMITEDbeneficial owner
CWBC FINANCE (BP1) LIMITEDbeneficial owner
CW PROPERTIES DS7F LIMITEDbeneficial owner
CW PROPERTIES DS7B LIMITEDbeneficial owner
CWC SPVE LIMITEDbeneficial owner
HERON QUAYS PROPERTIES LIMITEDbeneficial owner
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP4) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP3) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS8) LIMITEDbeneficial owner
10 CABOT SQUARE I UNIT TRUST GP LIMITEDbeneficial owner
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF FINANCE LEASING (BP1) LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 4) LIMITEDbeneficial owner
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITEDbeneficial owner
HERON QUAYS INVESTMENTS (RT3) LIMITEDbeneficial owner
JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (B5) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS1) LIMITEDbeneficial owner
CANARY WHARF LEASING (FC4) NO.2 LIMITEDbeneficial owner
20 CABOT SQUARE I UNIT TRUST LP LIMITEDbeneficial owner
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CANARY WHARF HOLDINGS (DS1) LIMITED. Notes are community-contributed leads, not verified facts.

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OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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