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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
14
Resolved records
1

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

Legal entityLowActive

SIR MAPLE 3 LIMITED

SIR MAPLE 3 LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11206142). UBO chain traced 14 hops, 7 owners, 19 officers. Cited to 2 registries.

OO GB-COH-11206142Inc. 14 Feb 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-02-14
Legal form
ltd
Activity
68209
Registered office
One, Curzon Street, London, W1J 5HB, United Kingdom
/02

Also appears in

GLEIF

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
14 hops lockedSTANDARD

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

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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.

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  • 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 UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House
Company no.
11206142
Status
active
Type
ltd
Incorporated
2018-02-14
Registered office
One, Curzon Street, London, W1J 5HB, United Kingdom
SIC
68209
/05

People & control

24 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.

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

/06

Common questions

Who owns SIR MAPLE 3 LIMITED?
In the current sources, SIR MAPLE 3 LIMITED is connected to LONDONMETRIC PROPERTY PLC, SIR MAPLE 3 LIMITED, Lxi Reit Plc, LXI SIR HOLDCO LIMITED, SIR MAPLE HOLDCO LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIR MAPLE 3 LIMITED's risk level?
WhiteIntel flags SIR MAPLE 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIR MAPLE 3 LIMITED appear across sources?
SIR MAPLE 3 LIMITED is resolved across GLEIF 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 SIR MAPLE 3 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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