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Coverage — measured
Sources fused
2
Ownership hops held
11
Resolved records
1

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

Legal entityLowActive

PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD

PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD — active UK company, incorporated 2012 (oo:GB-COH-08137636). UBO chain traced 11 hops, 2 owners, 1 holding, 17…

OO GB-COH-08137636Inc. 10 Jul 2012ltdGB
Ownership graph Export .md
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Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-07-10
Legal form
ltd
Activity
64205
Registered office
1 Wood Street, London, Greater London, EC2V 7JB, United Kingdom
/02

Also appears in

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
Walk the full UBO chain
11 hops lockedDOSSIER

11-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 PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD, 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
/04

Register record, filings & financials

live · Companies House
Company no.
08137636
Status
active
Type
ltd
Incorporated
2012-07-10
Registered office
1 Wood Street, London, Greater London, EC2V 7JB, United Kingdom
SIC
64205
/05

People & control

18 parties · 5 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.

18 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD?
In the current sources, PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD is connected to PRINCIPAL INTERNATIONAL LATIN AMERICA LTD, PRINCIPAL INTERNATIONAL LATIN AMERICA LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD's risk level?
WhiteIntel flags PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD appear across sources?
PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD 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 PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD. 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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