---
title: "CFC UNDERWRITING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2d17ddc-629b-522d-a6ec-3692227e2d9f
json: https://whiteintel.dev/api/public/dossier/a2d17ddc-629b-522d-a6ec-3692227e2d9f
identifier: lei:213800D6QEUTYEC7EZ38
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CFC UNDERWRITING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800D6QEUTYEC7EZ38`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2d17ddc-629b-522d-a6ec-3692227e2d9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2d17ddc-629b-522d-a6ec-3692227e2d9f  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CFC UNDERWRITING LIMITED** — OpenOwnership · `oo:GB-COH-03302887` — https://whiteintel.dev/entity/ca9efae8-9a26-5396-8b61-5b5aa0bb3fe9
- **Cfc Underwriting Limited** — source · `gb-coh:3302887` — https://whiteintel.dev/entity/66a51b77-8314-4a17-ad2a-24bb88b0f09b

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800D6QEUTYEC7EZ38

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CFC UNDERWRITING LIMITED** — https://whiteintel.dev/entity/a2d17ddc-629b-522d-a6ec-3692227e2d9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CFC UNDERWRITING LIMITED**. Human view: https://whiteintel.dev/entity/a2d17ddc-629b-522d-a6ec-3692227e2d9f · Structured JSON: https://whiteintel.dev/api/public/dossier/a2d17ddc-629b-522d-a6ec-3692227e2d9f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._