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Coverage — measured
Sources fused
2
Ownership hops held
43

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

Legal entityLowActive

BROKER NETWORK (MGA) LIMITED

BROKER NETWORK (MGA) LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10276940). Offshore exposure upstream, UBO chain traced 43 hops, 7 owners, 19…

OO GB-COH-10276940Inc. 13 Jul 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 43 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-07-13
Legal form
ltd
Activity
66220
Registered office
2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, 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
43 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BROKER NETWORK (MGA) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Exposure snapshot

Contributing chain
1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Register record, filings & financials

live · Companies House
Company no.
10276940
Status
active
Type
ltd
Incorporated
2016-07-13
Registered office
2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
SIC
66220
/06

People & control

21 parties · 4 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.

21 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns BROKER NETWORK (MGA) LIMITED?
In the current sources, BROKER NETWORK (MGA) LIMITED is connected to GEO SPECIALTY GROUP HOLDINGS LIMITED, BRAVO INVESTMENT HOLDINGS 3 LIMITED, ARDONAGH ADVISORY MGA HOLDINGS LIMITED, BRAVO INVESTMENT HOLDINGS 3 LIMITED, GEO SPECIALTY GROUP HOLDINGS LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BROKER NETWORK (MGA) LIMITED's risk level?
WhiteIntel flags BROKER NETWORK (MGA) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BROKER NETWORK (MGA) LIMITED appear across sources?
BROKER NETWORK (MGA) 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 BROKER NETWORK (MGA) 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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