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Coverage — measured
Sources fused
1
Ownership hops held
2
Resolved records
1

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

Legal entityLow

Bishopsgate Investments Limited

Bishopsgate Investments Limited — company (icij:icijol-80036186). UBO chain traced 2 hops, 1 holding. Cited to 1 registry.

ICIJ icijol-80036186Organization
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
2024-08-13
Legal form
Overseas Entity
Activity
None Supplied
Registered office
13 CASTLE STREET, JERSEY, JE2 3BT
/02

Also appears in

OpenOwnership

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedSTANDARD

2-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 Bishopsgate Investments Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • 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

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to BISHOPSGATE INVESTMENTS LIMITED (OE033025) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
OE033025
Status
Active
Type
Overseas Entity
Incorporated
2024-08-13
Registered office
13 CASTLE STREET, JERSEY, JE2 3BT
SIC
None Supplied
/05

Common questions

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