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Coverage — measured
Sources fused
1
Ownership hops held
32

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

Legal entityLowDissolved

LXI PACIFIC LIMITED

LXI PACIFIC LIMITED — dissolved UK company, incorporated 2021 (oo:GB-COH-13483928). UBO chain traced 32 hops, 9 owners, 13 officers. Cited to 1 registry.

OO GB-COH-13483928Inc. 29 Jun 2021ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 32-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2021-06-29
Legal form
ltd
Activity
68209
Registered office
One, Curzon Street, London, W1J 5HB, 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

None in current sources.

Walk the full UBO chain
32 hops lockedDOSSIER

32-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 LXI PACIFIC 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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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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.
13483928
Status
dissolved
Type
ltd
Incorporated
2021-06-29
Registered office
One, Curzon Street, London, W1J 5HB, United Kingdom
SIC
68209
/04

People & control

18 parties · 6 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.

18 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LXI PACIFIC LIMITED?
In the current sources, LXI PACIFIC LIMITED is connected to Mr Larry Van Tuyl, Mr Warren Amerine Stephens, LXI PROPERTY HOLDINGS 4 LIMITED, LONDONMETRIC PROPERTY PLC, Mr Warren Amerine Stephens and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LXI PACIFIC LIMITED's risk level?
WhiteIntel flags LXI PACIFIC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LXI PACIFIC LIMITED appear across sources?
LXI PACIFIC 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 LXI PACIFIC 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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