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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
9
Resolved records
1

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

Legal entityLowActive

NIE FINANCE PLC

NIE FINANCE PLC — active UK company, incorporated 2011 (oo:GB-COH-NI607246). UBO chain traced 9 hops, 1 owner, 15 officers. Cited to 2 registries.

OO GB-COH-NI607246Inc. 28 Apr 2011plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-04-28
Legal form
plc
Activity
64999
Registered office
120 Malone Road, Belfast, BT9 5HT
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
9 hops lockedSTANDARD

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

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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 NIE FINANCE PLC, 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
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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
/04

Register record, filings & financials

live · Companies House
Company no.
NI607246
Status
active
Type
plc
Incorporated
2011-04-28
Registered office
120 Malone Road, Belfast, BT9 5HT
SIC
64999
/05

People & control

16 parties · 5 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.

16 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NIE FINANCE PLC?
In the current sources, NIE FINANCE PLC is connected to NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NIE FINANCE PLC's risk level?
WhiteIntel flags NIE FINANCE PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NIE FINANCE PLC appear across sources?
NIE FINANCE PLC is resolved across GLEIF into one cited cluster 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 NIE FINANCE PLC. 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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