Who owns CFHP LIMITED?

In the current sources, CFHP LIMITED is connected to Hitesh Patel, Hitesh Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CFHP LIMITED's risk level?

WhiteIntel flags CFHP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CFHP LIMITED appear across sources?

CFHP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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CFHP LIMITED

Name: CFHP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CFHP LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Sources: 1
UBO hops: 2

/02

Key facts

Risk signal

Low

Risk

CFHP LIMITED is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

GLEIF

CFHP LIMITEDGLEIF · lei:21380099KGR9OBJDBH83

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

CFHP LIMITED
- Hitesh Patel· beneficial owner100%· via OpenOwnership
- Hitesh Patel· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CFHP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on CFHP LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

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get_dossier(id: "a275cc1f-1106-57ca-abe0-012371e66a71")