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Coverage — measured
Sources fused
2
Ownership hops held
23
Resolved records
1

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

Legal entityLowregistered

LOURDES LIMITED

LOURDES LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE021705). UBO chain traced 23 hops, 1 owner. Cited to 2 registries.

OO GB-COH-OE021705Inc. 01 Feb 2023registered overseas entityGB
Ownership graph Export .md
The finding

Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2023-02-01
Legal form
registered overseas entity
Registered office
Falcon Cliff, Palace Road, Douglas, IM2 4LB, Isle Of Man
/02

Also appears in

companies_house_bulk

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
23 hops lockedDOSSIER

23-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 LOURDES LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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.
OE021705
Status
registered
Type
registered overseas entity
Incorporated
2023-02-01
Registered office
Falcon Cliff, Palace Road, Douglas, IM2 4LB, Isle Of Man
/05

People & control

2 parties · 2 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.

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LOURDES LIMITED?
In the current sources, LOURDES LIMITED is connected to EMBLETON TRUST CORPORATION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOURDES LIMITED's risk level?
WhiteIntel flags LOURDES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOURDES LIMITED appear across sources?
LOURDES LIMITED is resolved across companies_house_bulk 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 LOURDES 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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