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Coverage — measured
Sources fused
2
Ownership hops held
29

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

Legal entityLowActive

SURVIVEX LTD

SURVIVEX LTD — active UK company, incorporated 2009 (oo:GB-COH-SC357717). UBO chain traced 29 hops, 1 owner, 2 holdings, 20 officers. Cited to 2 registries.

OO GB-COH-SC357717Inc. 03 Apr 2009ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-04-03
Legal form
ltd
Activity
85590
Registered office
Survivex Ltd Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ
/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
29 hops lockedSTANDARD

29-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.

Everything we hold on SURVIVEX LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace

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4 items you can read right now — no account, no payment.

  • 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.
SC357717
Status
active
Type
ltd
Incorporated
2009-04-03
Registered office
Survivex Ltd Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ
SIC
85590
/04

People & control

17 parties · 2 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 · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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