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Coverage — measured
Sources fused
2
Ownership hops held
32

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

Legal entityLowActive

PALADIN HOLDINGS LIMITED

PALADIN HOLDINGS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10585116). UBO chain traced 32 hops, 7 owners, 6 holdings, 15 officers. Cited to 2…

OO GB-COH-10585116Inc. 26 Jan 2017ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-01-26
Legal form
ltd
Activity
65120
Registered office
7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
/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
32 hops lockedDOSSIER

32-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 PALADIN HOLDINGS 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.
10585116
Status
active
Type
ltd
Incorporated
2017-01-26
Registered office
7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
SIC
65120
/04

People & control

20 parties · 8 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.

20 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PALADIN HOLDINGS LIMITED?
In the current sources, PALADIN HOLDINGS LIMITED is connected to SPECIALIST RISK GROUP LIMITED, B.P.MARSH & PARTNERS PLC, Mr Andrew Stanley Wallas, SPECIALIST RISK GROUP LIMITED, Mr Andrew Stanley Wallas and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PALADIN HOLDINGS LIMITED's risk level?
WhiteIntel flags PALADIN HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PALADIN HOLDINGS LIMITED appear across sources?
PALADIN HOLDINGS 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 PALADIN HOLDINGS 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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