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Coverage — measured
Sources fused
1
Ownership hops held
30

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

Legal entityLow

Siberia Holdings Inc

Siberia Holdings Inc — company (oo:GB-COH-09076366). UBO chain traced 30 hops, 5 owners. Cited to 1 registry.

OO GB-COH-09076366Company
Ownership graph Export .md
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
30 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Siberia Holdings Inc, resolved and sourced — yours to keep, no subscription.

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

UBO trace

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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02

People & control

3 parties · 0 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.

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Siberia Holdings Inc?
In the current sources, Siberia Holdings Inc is connected to Siberia Holdings Inc, Flywheel Digital Holdings Limited, INFORMA EVENTS UK HOLDINGS LIMITED, Siberia Holdings Inc, Flywheel Digital Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Siberia Holdings Inc's risk level?
WhiteIntel flags Siberia Holdings Inc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Siberia Holdings Inc appear across sources?
Siberia Holdings Inc 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 Siberia Holdings Inc. 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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