Who owns SIBCOALTRADE PC?

No ownership or control links for SIBCOALTRADE PC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SIBCOALTRADE PC's risk level?

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

Where does SIBCOALTRADE PC appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

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

Legal entityLowActive

SIBCOALTRADE PC

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

SIBCOALTRADE PC — active UK company, incorporated 2018 (oo:GB-COH-LP019387). Cited to 2 registries.

OO GB-COH-LP019387Inc. 04 Apr 2018limited partnershipGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2018-04-04
Legal form: limited partnership
Registered office: 14-16 Churchill Way, Cardiff, CF10 2DX, Wales

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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 SIBCOALTRADE PC is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: LP019387
Status: active
Type: limited partnership
Incorporated: 2018-04-04
Registered office: 14-16 Churchill Way, Cardiff, CF10 2DX, Wales

/04

Common questions

Who owns SIBCOALTRADE PC?: No ownership or control links for SIBCOALTRADE PC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SIBCOALTRADE PC's risk level?: WhiteIntel flags SIBCOALTRADE PC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIBCOALTRADE PC appear across sources?: SIBCOALTRADE PC 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 SIBCOALTRADE PC. 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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