What is CWC SPVE LIMITED's risk level?

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

Where does CWC SPVE LIMITED appear across sources?

CWC SPVE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

CWC SPVE LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 20
Beneficial owners: 2
Same address: 8
UBO hops: 18

/02

Key facts

Risk signal

Status: active
Incorporated: 1997-01-15
Legal form: ltd
Activity: 68201
Registered office: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Low

Risk

CWC SPVE LIMITED is a ltd registered in GB, incorporated 1997-01-15 (active).

/03

Ownership & control

Owners / controllers

CWC SPVE LIMITED
- CANARY WHARF HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- CANARY WHARF INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- Canary Wharf Holdings Limited· beneficial owner87.5%· via ch_psc
- Canary Wharf Investments Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 03302707
Status: active
Type: ltd
Incorporated: 1997-01-15
Registered office: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
SIC: 68201

Officers · 6 active

MORGAN, Susan Diane
secretary · appt 2024-11-18
TURNER, Jeremy Justin
secretary · appt 2021-12-06
BENHAM, Ian John
director · British · appt 2023-06-16
KHAN, Shoaib Z
director · American · appt 2019-12-31
TURNER, Jeremy Justin
director · British · appt 2025-12-31
WORTHINGTON, Rebecca Jane
director · British · appt 2021-05-06
GARWOOD, John Raymond(resigned)
secretary · British · appt 1999-01-18
HILLSDON, Caroline Elizabeth(resigned)
secretary · appt 2020-07-17
HOLLAND, Anna Marie(resigned)
secretary · British · appt 2004-07-27
HOSKING, Cherry Lyn(resigned)
secretary · British · appt 1997-04-30
PRECIOUS, Martin David(resigned)
secretary · British · appt 1997-03-12
CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1997-01-15

Beneficial owners · PSC · 1 current

■
Canary Wharf Investments Limited
corporate PSC · United Kingdom · since 2018-02-28 · trace owners →
75–100% shares
■
Canary Wharf Holdings Limited
corporate PSC · England · ceased 2018-02-28 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

264 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CANARY WHARF HOLDINGS LIMITED

CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITEDbeneficial owner
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITEDbeneficial owner
CANARY WHARF E1/2 SPV1 LIMITEDbeneficial owner
CANARY WHARF E1/2 SPV2 LIMITEDbeneficial owner
CW PROPERTIES DS7F LIMITEDbeneficial owner
CW PROPERTIES DS7B LIMITEDbeneficial owner
CWBC FINANCE (BP1) LIMITEDbeneficial owner
Chessboard Sarlbeneficial owner
CANARY WHARF FINANCE (INVESTMENTS) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS LIMITEDbeneficial owner
NORQUIL LIMITEDbeneficial owner
CWG (WOOD WHARF) HOLDINGS LIMITEDbeneficial owner
SOUTH QUAY PROPERTIES LIMITEDbeneficial owner
CW DS7F (FINANCE LESSOR) LIMITEDbeneficial owner
CANARY WHARF FINANCE LEASING (BP1) LIMITEDbeneficial owner
CWCB INVESTMENTS (B1) LIMITEDbeneficial owner
ARMORIC HOLDINGS LIMITEDbeneficial owner
CWCB FINANCE II LIMITEDbeneficial owner
HERON QUAYS WEST (PAVILION) LIMITEDbeneficial owner
CANARY WHARF DEVELOPMENTS LIMITEDbeneficial owner
HERON QUAYS WEST PROPERTIES LIMITEDbeneficial owner
CWCB PROPERTIES (DS7) LIMITEDbeneficial owner
CANARY WHARF ESTATE LIMITEDbeneficial owner
CWCB FINANCE LEASING (DS7B) LIMITEDbeneficial owner
CANARY WHARF TELECOMS LIMITEDbeneficial owner
CANARY WHARF CENTRAL LIMITEDbeneficial owner
CANARY WHARF A2 SPV1 LIMITEDbeneficial owner
CANARY WHARF LIMITEDbeneficial owner
HERON QUAYS PROPERTIES LIMITEDbeneficial owner
CANARY WHARF INVESTMENTS LIMITEDbeneficial owner
CW FINANCE HOLDINGS II LIMITEDbeneficial owner
CANARY WHARF FINANCING LIMITEDbeneficial owner
CANARY WHARF COMMUNITIES LIMITEDbeneficial owner
CANARY WHARF (FORMER PROJECTS) LIMITEDbeneficial owner
CANARY WHARF (FINANCE LESSOR) LIMITEDbeneficial owner
CW ONE PARK DRIVE LIMITEDbeneficial owner
CW 10 PARK DRIVE LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (PB) LIMITEDbeneficial owner
Canary Wharf Estate Limitedbeneficial owner

CANARY WHARF INVESTMENTS LIMITED

CWCB INVESTMENTS (B1) LIMITEDbeneficial owner
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 4) LIMITEDbeneficial owner
CANADA PLACE LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS8) LIMITEDbeneficial owner
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 2) LIMITEDbeneficial owner
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITEDbeneficial owner
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITEDbeneficial owner
CANARY WHARF (HQ5) JERSEY GP LIMITEDbeneficial owner
20 CABOT SQUARE I UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS5) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP3) LIMITEDbeneficial owner
HERON QUAYS WEST (PAVILION) LIMITEDbeneficial owner
CWCB HOLDINGS LIMITEDbeneficial owner
HERON QUAYS PROPERTIES LIMITEDbeneficial owner
JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF RETAIL FUNDING LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (WF9) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS2) LIMITEDbeneficial owner
CANARY WHARF (CS PARK PAVILION) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 3) LIMITEDbeneficial owner
CWCB PROPERTIES (DS7) LIMITEDbeneficial owner
ADMIRALS WAY INVESTMENTS LIMITEDbeneficial owner
WOOD WHARF RETAIL LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (BP1) LIMITEDbeneficial owner
CANARY WHARF RETAIL FINANCE LIMITEDbeneficial owner
SEVEN WESTFERRY CIRCUS LIMITEDbeneficial owner
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITEDbeneficial owner
CWC SPV HCO LIMITEDbeneficial owner
10 CABOT SQUARE II UNIT TRUST GP LIMITEDbeneficial owner
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
10 CABOT SQUARE I UNIT TRUST LP LIMITEDbeneficial owner
HERON QUAYS INVESTMENTS (RT3) LIMITEDbeneficial owner
CANARY WHARF NFLA LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS3) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (B4) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS6) LIMITEDbeneficial owner
CW DS7F (FINANCE LESSOR) LIMITEDbeneficial owner
CANARY WHARF MANAGEMENT (B1/B2) LIMITEDbeneficial owner
CANARY WHARF (CAR PARKS) LIMITEDbeneficial owner
CW WATER SQUARE DEVELOPMENT COMPANY LIMITEDbeneficial owner
CW PROPERTIES DS7F LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (B5) LIMITEDbeneficial owner
CWBC FINANCE (BP1) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS1) LIMITEDbeneficial owner
CABOT PLACE HOLDINGS LIMITEDbeneficial owner
CANARY WHARF RETAIL LIMITEDbeneficial owner
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CWCB INVESTMENTS (CAR PARKS) LIMITEDbeneficial owner
CANARY WHARF FINANCE (B2) LIMITEDbeneficial owner
CANARY WHARF FINANCE LEASING (BP1) LIMITEDbeneficial owner
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITEDbeneficial owner
20 CABOT SQUARE I UNIT TRUST GP LIMITEDbeneficial owner
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF LEASING (FC4) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP2) LIMITEDbeneficial owner
CWG (WOOD WHARF) UT LP 1A LIMITEDbeneficial owner
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
10 CABOT SQUARE II UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS1) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS5) LIMITEDbeneficial owner
INDURAL HOLDINGS LIMITEDbeneficial owner
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP4) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 1) LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (RT3) LIMITEDbeneficial owner
CWG FC4 HOLDINGS LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP1) LIMITEDbeneficial owner
CWE SPVSUPER HCO LIMITEDbeneficial owner
CANARY WHARF LEASING (FC4) NO.2 LIMITEDbeneficial owner
20 CABOT SQUARE II UNIT TRUST LP LIMITEDbeneficial owner
CWG FC4 HOLDINGS LIMITEDbeneficial owner
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
CW PROPERTIES DS7B LIMITEDbeneficial owner
CWG (WOOD WHARF) UT GP 1A LIMITEDbeneficial owner
10 CABOT SQUARE I UNIT TRUST GP LIMITEDbeneficial owner
CW HOLDCO (B2) LIMITEDbeneficial owner
CANARY WHARF PROPERTIES (BP4) LIMITEDbeneficial owner
WOOD WHARF RETAIL LIMITEDbeneficial owner
CANARY WHARF RETAIL LIMITEDbeneficial owner
Canary Wharf Holdings Limitedbeneficial owner
ADMIRALS WAY INVESTMENTS LIMITEDbeneficial owner
CANARY WHARF PROPERTIES (BP4) LIMITEDbeneficial owner

Canary Wharf Holdings Limited

CWG (WOOD WHARF) HOLDINGS LIMITEDbeneficial owner
CW FINANCE HOLDINGS II LIMITEDbeneficial owner
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITEDbeneficial owner
CANARY WHARF (FORMER PROJECTS) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS LIMITEDbeneficial owner
CANARY WHARF COMMUNITIES LIMITEDbeneficial owner
CWCB INVESTMENTS (B1) LIMITEDbeneficial owner
NORQUIL LIMITEDbeneficial owner
CWCB FINANCE II LIMITEDbeneficial owner
CANARY WHARF FINANCE LEASING (BP1) LIMITEDbeneficial owner
CANARY WHARF CENTRAL LIMITEDbeneficial owner
Chessboard Sarlbeneficial owner
CWBC FINANCE (BP1) LIMITEDbeneficial owner
CANARY WHARF E1/2 SPV2 LIMITEDbeneficial owner
VERTUS NFL DEVELOPMENT COMPANY LIMITEDbeneficial owner
CW PROPERTIES DS7F LIMITEDbeneficial owner
HERON QUAYS PROPERTIES LIMITEDbeneficial owner
CANARY WHARF LIMITEDbeneficial owner
CW PROPERTIES DS7B LIMITEDbeneficial owner
CWCB PROPERTIES (DS7) LIMITEDbeneficial owner
CWCB HOLDINGS LIMITEDbeneficial owner
CWCB FINANCE LEASING (DS7B) LIMITEDbeneficial owner
CANARY WHARF A2 SPV2 LIMITEDbeneficial owner
CANARY WHARF FINANCING LIMITEDbeneficial owner
CW DS7F (FINANCE LESSOR) LIMITEDbeneficial owner
VERTUS RESIDENTIAL MANAGEMENT LIMITEDbeneficial owner
ARMORIC HOLDINGS LIMITEDbeneficial owner
CANARY WHARF (FINANCE LESSOR) LIMITEDbeneficial owner
HERON QUAYS WEST (PAVILION) LIMITEDbeneficial owner
CANARY WHARF TELECOMS LIMITEDbeneficial owner
SOUTH QUAY PROPERTIES LIMITEDbeneficial owner
CANARY WHARF E1/2 SPV1 LIMITEDbeneficial owner
CANARY WHARF A2 SPV1 LIMITEDbeneficial owner
HERON QUAYS WEST PROPERTIES LIMITEDbeneficial owner
CANARY WHARF INVESTMENTS LIMITEDbeneficial owner
CANARY WHARF FINANCE (INVESTMENTS) LIMITEDbeneficial owner
CANARY WHARF DEVELOPMENTS LIMITEDbeneficial owner
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITEDbeneficial owner

Canary Wharf Investments Limited

CWCB INVESTMENTS (CAR PARKS) LIMITEDbeneficial owner
CANARY WHARF LEASING (FC4) LIMITEDbeneficial owner
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITEDbeneficial owner
SEVEN WESTFERRY CIRCUS LIMITEDbeneficial owner
CW HOLDCO (B2) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (B4) LIMITEDbeneficial owner
CWC SPV HCO LIMITEDbeneficial owner
CWCB HOLDINGS LIMITEDbeneficial owner
CANADA PLACE LIMITEDbeneficial owner
CWC SPVD LIMITEDbeneficial owner
CANARY WHARF RETAIL FUNDING LIMITEDbeneficial owner
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITEDbeneficial owner
CANARY WHARF RETAIL FINANCE LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (WF9) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS6) LIMITEDbeneficial owner
CANARY WHARF NFLA LIMITEDbeneficial owner
JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CWG (WOOD WHARF) UT LP 1A LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS1) LIMITEDbeneficial owner
CANARY WHARF MANAGEMENT (B1/B2) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS2) LIMITEDbeneficial owner
10 CABOT SQUARE II UNIT TRUST GP LIMITEDbeneficial owner
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITEDbeneficial owner
20 CABOT SQUARE II UNIT TRUST GP LIMITEDbeneficial owner
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
10 CABOT SQUARE II UNIT TRUST LP LIMITEDbeneficial owner
CWE SPVSUPER HCO LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 2) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP1) LIMITEDbeneficial owner
CWCB FINANCE LEASING (DS7B) LIMITEDbeneficial owner
CWCB PROPERTIES (DS7) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (B2) LIMITEDbeneficial owner
CWCB INVESTMENTS (B1) LIMITEDbeneficial owner
CANARY WHARF FINANCE (B2) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS5) LIMITEDbeneficial owner
INDURAL HOLDINGS LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS5) LIMITEDbeneficial owner
CANARY WHARF (CAR PARKS) LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (RT3) LIMITEDbeneficial owner
20 CABOT SQUARE I UNIT TRUST GP LIMITEDbeneficial owner
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITEDbeneficial owner
CABOT PLACE HOLDINGS LIMITEDbeneficial owner
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITEDbeneficial owner
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS3) LIMITEDbeneficial owner
CANARY WHARF PROPERTIES (WF9) LIMITEDbeneficial owner
HERON QUAYS WEST (PAVILION) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP2) LIMITEDbeneficial owner
20 CABOT SQUARE II UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF (CS PARK PAVILION) LIMITEDbeneficial owner
CANARY WHARF RETAIL 2 LIMITEDbeneficial owner
CANARY WHARF (PARK PLACE) LIMITEDbeneficial owner
CW PROPERTIES (B2) LIMITEDbeneficial owner
CW INVESTMENTS (B2) LIMITEDbeneficial owner
CW WATER SQUARE DEVELOPMENT COMPANY LIMITEDbeneficial owner
CW DS7F (FINANCE LESSOR) LIMITEDbeneficial owner
CANARY WHARF PROPERTIES (BP4) LIMITEDbeneficial owner
CANARY WHARF INVESTMENTS (DS8) LIMITEDbeneficial owner
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITEDbeneficial owner
CANARY WHARF (CS PARK PAVILION) LIMITEDbeneficial owner
HERON QUAYS (RT3) T1 LIMITEDbeneficial owner
HERON QUAYS (RT3) LIMITEDbeneficial owner
HERON QUAYS (RT3) T2 LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (BP1) LIMITEDbeneficial owner
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITEDbeneficial owner
CWG (WOOD WHARF) UT GP 1A LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 1) LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 3) LIMITEDbeneficial owner
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
CANARY WHARF (FC2) OFFICE LIMITEDbeneficial owner
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITEDbeneficial owner
10 CABOT SQUARE I UNIT TRUST LP LIMITEDbeneficial owner
CWBC FINANCE (BP1) LIMITEDbeneficial owner
CW PROPERTIES DS7F LIMITEDbeneficial owner
CW PROPERTIES DS7B LIMITEDbeneficial owner
HERON QUAYS PROPERTIES LIMITEDbeneficial owner
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP4) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP3) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS8) LIMITEDbeneficial owner
10 CABOT SQUARE I UNIT TRUST GP LIMITEDbeneficial owner
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF FINANCE LEASING (BP1) LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 4) LIMITEDbeneficial owner
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITEDbeneficial owner
HERON QUAYS INVESTMENTS (RT3) LIMITEDbeneficial owner
JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (B5) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS1) LIMITEDbeneficial owner
CANARY WHARF LEASING (FC4) NO.2 LIMITEDbeneficial owner
20 CABOT SQUARE I UNIT TRUST LP LIMITEDbeneficial owner
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CWC SPVE 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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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

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