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Coverage — measured
Ownership hops held
12

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

Legal entityLowDissolved

Dmwsl620

Dmwsl620 — dissolved UK company, incorporated 2009 (gb-coh:07081138). UBO chain traced 12 hops, 1 owner, 16 officers. Every claim linked to its source.

GB-COH 07081138Inc. 19 Nov 2009ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2009-11-19
Legal form
ltd
Activity
74990, 99999
Registered office
One, Park Lane, Leeds, West Yorkshire, LS3 1EP
/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
12 hops lockedDOSSIER

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

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Verified Dossier€29

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 Dmwsl620, 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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
07081138
Status
dissolved
Type
ltd
Incorporated
2009-11-19
Registered office
One, Park Lane, Leeds, West Yorkshire, LS3 1EP
SIC
74990, 99999
/04

People & control

14 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.

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

/05

Common questions

Who owns Dmwsl620?
In the current sources, Dmwsl620 is connected to CROWN ACQUISITION BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Dmwsl620's risk level?
WhiteIntel flags Dmwsl620 as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dmwsl620 appear across sources?
Dmwsl620 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 Dmwsl620. 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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