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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
41

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

Legal entityLowActive

PH HOLDCO LIMITED

PH HOLDCO LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11269770). UBO chain traced 41 hops, 7 owners, 2 holdings, 11 officers. Cited to 2…

OO GB-COH-11269770Inc. 22 Mar 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 41 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-03-22
Legal form
ltd
Activity
70100
Registered office
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, 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
Walk the full UBO chain
41 hops lockedDOSSIER

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

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Verified Dossier€29

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 PH HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

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
/03

Register record, filings & financials

live · Companies House
Company no.
11269770
Status
active
Type
ltd
Incorporated
2018-03-22
Registered office
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
SIC
70100
/04

People & control

17 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.

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

/05

Common questions

Who owns PH HOLDCO LIMITED?
In the current sources, PH HOLDCO LIMITED is connected to Mr Harry James Banks, MUCKLE DIRECTOR LIMITED, Brookfield Asset Management Inc., Muckle Director Limited, Mr Harry James Banks and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PH HOLDCO LIMITED's risk level?
WhiteIntel flags PH HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PH HOLDCO LIMITED appear across sources?
PH HOLDCO 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 PH HOLDCO 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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