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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

WHITESTONE WEAVERS LIMITED

WHITESTONE WEAVERS LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02616354). UBO chain traced 6 hops, 2 owners, 17 officers. Cited to 2 registries.

OO GB-COH-02616354Inc. 03 Jun 1991ltdGB
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Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1991-06-03
Legal form
ltd
Activity
99999
Registered office
View Logistics, Park View Road East, Hartlepool, County Durham, TS25 1HT
/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
6 hops lockedSTANDARD

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

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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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/03

Register record, filings & financials

live · Companies House
Company no.
02616354
Status
active
Type
ltd
Incorporated
1991-06-03
Registered office
View Logistics, Park View Road East, Hartlepool, County Durham, TS25 1HT
SIC
99999
/04

People & control

16 parties · 3 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.

16 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WHITESTONE WEAVERS LIMITED?
In the current sources, WHITESTONE WEAVERS LIMITED is connected to WHITESTONE CARPETS HOLDINGS LIMITED, WHITESTONE CARPETS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WHITESTONE WEAVERS LIMITED's risk level?
WhiteIntel flags WHITESTONE WEAVERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHITESTONE WEAVERS LIMITED appear across sources?
WHITESTONE WEAVERS 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 WHITESTONE WEAVERS 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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