Who owns Empire Markets Ltd?

In the current sources, Empire Markets Ltd is connected to Empire Markets Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Empire Markets Ltd's risk level?

WhiteIntel flags Empire Markets Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Empire Markets Ltd appear across sources?

Empire Markets Ltd is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLow

Empire Markets Ltd

Name: Empire Markets Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Empire Markets Ltd, Company

Empire Markets Ltd — company (oo:GB-COH-10974306). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

OO GB-COH-10974306Company

Ownership graph Export .md

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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

Empire Markets Ltd
- Empire Markets Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Empire Markets Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Empire Markets Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on Empire Markets Ltd is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Empire Markets Ltd?: In the current sources, Empire Markets Ltd is connected to Empire Markets Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Empire Markets Ltd's risk level?: WhiteIntel flags Empire Markets Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Empire Markets Ltd appear across sources?: Empire Markets Ltd is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Empire Markets 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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