---
title: "CARMEL SOUTHEND LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8dbd1622-8586-557b-a146-46ebe13e5bb6
json: https://whiteintel.dev/api/public/dossier/8dbd1622-8586-557b-a146-46ebe13e5bb6
identifier: lei:213800U9VC5QM7LEPH13
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARMEL SOUTHEND LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800U9VC5QM7LEPH13`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8dbd1622-8586-557b-a146-46ebe13e5bb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dbd1622-8586-557b-a146-46ebe13e5bb6  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CARMEL SOUTHEND LIMITED** — OpenOwnership · `oo:GB-COH-02070501` — https://whiteintel.dev/entity/fbb603e1-61cb-54aa-aa3b-b047777bec2a
- **Carmel Southend Ltd** — source · `gb-coh:2070501` — https://whiteintel.dev/entity/0dbf1c04-9d59-4886-a1bd-09a3b90d87f1

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800U9VC5QM7LEPH13

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CARMEL SOUTHEND LTD** — https://whiteintel.dev/entity/8dbd1622-8586-557b-a146-46ebe13e5bb6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL SOUTHEND LTD**. Human view: https://whiteintel.dev/entity/8dbd1622-8586-557b-a146-46ebe13e5bb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8dbd1622-8586-557b-a146-46ebe13e5bb6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._