LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Subsidiaries
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- ISSUED
Low
Risk
Custom House ULC is a Company registered in CA-BC (ISSUED).
/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
None in current sources.
Holdings / subsidiaries
- Custom House ULC
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 23 Feb 2018.23 Feb 2018gleif
- Registry-recorded parent relationship, effective 01 Jan 2018.01 Jan 2018gleif
- Registry-recorded ultimate parent relationship, effective 01 Jan 2018.01 Jan 2018gleif
/05
Company profile
GLEIF- Status
- ISSUED
- Legal form
- XOYI
/06
Directorship network
27 other rolesWhere 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.
THE WESTERN UNION COMPANY
- Convera Australia Pty Ltdultimate parent
- Western Union Business Solutions Japan KKultimate parent
- Western Union Business Solutions Japan KKparent
- WESTERN UNION SERVICES INDIA PRIVATE LIMITEDultimate parent
- WESTERN UNION SERVICES INDIA PRIVATE LIMITEDparent
- Convera Australia Pty Ltdparent
- CONVERA UK LIMITEDultimate parent
- CONVERA UK LIMITEDparent
- CONVERA SWITZERLAND, LLCultimate parent
- CONVERA SWITZERLAND, LLCparent
- WESTERN UNION INTERNATIONAL BANK GMBHultimate parent
- WESTERN UNION INTERNATIONAL BANK GMBHparent
- WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITEDultimate parent
- WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITEDparent
- WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITEDultimate parent
- WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITEDparent
- Western Union International Operations FZ-LLCultimate parent
- Western Union Payment Services Ireland Limitedultimate parent
- WESTERN UNION INTERNATIONAL LIMITEDultimate parent
- WESTERN UNION INTERNATIONAL LIMITEDparent
- Custom House Currency Exchange (Singapore) Pte. Limitedultimate parent
- WESTERN UNION OVERSEAS LIMITEDultimate parent
- Convera Malta Financial Limitedultimate parent
- Convera Malta Financial Limitedparent
- Convera Hong Kong Limitedultimate parent
- Convera Hong Kong Limitedparent
Custom House Currency Exchange (Singapore) Pte. Limited
- THE WESTERN UNION COMPANYultimate parent