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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

ONTARIO ACQUISITIONS FX INTER LIMITED

ONTARIO ACQUISITIONS FX INTER LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06252708). UBO chain traced 10 hops, 2 owners, 18 officers. Cited to…

OO GB-COH-06252708Inc. 18 May 2007ltdGB
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Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-05-18
Legal form
ltd
Activity
82990
Registered office
Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedDOSSIER

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

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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 ONTARIO ACQUISITIONS FX INTER LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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

Register record, filings & financials

live · Companies House
Company no.
06252708
Status
active
Type
ltd
Incorporated
2007-05-18
Registered office
Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
SIC
82990
/04

People & control

18 parties · 4 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.

18 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

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