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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

FONDATION CHANEL

FONDATION CHANEL — active UK company, incorporated 2020 (oo:GB-COH-12786875). Offshore exposure upstream, UBO chain traced 4 hops, 2 owners, 14 officers.…

OO GB-COH-12786875Inc. 02 Aug 2020private limited guarant nsc limited exemptionGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-08-02
Legal form
private limited guarant nsc limited exemption
Activity
96090
Registered office
5 Barlow Place, London, W1J 6DG, United Kingdom
/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
  • FONDATION CHANEL
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FONDATION CHANEL, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Register record, filings & financials

live · Companies House
Company no.
12786875
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2020-08-02
Registered office
5 Barlow Place, London, W1J 6DG, United Kingdom
SIC
96090
/05

People & control

15 parties · 10 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.

15 parties · 10 current. Ceased and resigned records are retained as history.

/06

Common questions

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