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Coverage — measured
Sources fused
2
Ownership hops held
36
Resolved records
1

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

Legal entityLowActive

ASSEL VALLEY WIND ENERGY LIMITED

ASSEL VALLEY WIND ENERGY LIMITED — active company, incorporated 2013 (oo:GB-COH-SC464714). UBO chain traced 36 hops, 5 owners. Cited to 2 registries.

OO GB-COH-SC464714Inc. 28 Nov 2013Private Limited Company
Ownership graph Export .md
The finding

Ownership resolves 36 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2013-11-28
Legal form
Private Limited Company
Activity
35110 - Production of electricity
Registered office
4TH FLOOR, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH
/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
36 hops lockedSTANDARD

36-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 ASSEL VALLEY WIND ENERGY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Register record, filings & financials

Companies House register
Company no.
SC464714
Status
Active
Type
Private Limited Company
Incorporated
2013-11-28
Registered office
4TH FLOOR, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH
SIC
35110 - Production of electricity
/06

People & control

5 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.

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

/07

Common questions

Who owns ASSEL VALLEY WIND ENERGY LIMITED?
In the current sources, ASSEL VALLEY WIND ENERGY LIMITED is connected to MUFG BANK, LTD., Mitsubishi Ufj Financial Group, Inc, NADARA LIMITED, INTESA SANPAOLO S.P.A, RENANTIS UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASSEL VALLEY WIND ENERGY LIMITED's risk level?
WhiteIntel flags ASSEL VALLEY WIND ENERGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASSEL VALLEY WIND ENERGY LIMITED appear across sources?
ASSEL VALLEY WIND ENERGY LIMITED 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 ASSEL VALLEY WIND ENERGY 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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