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Coverage — measured
Sources fused
2
Ownership hops held
24

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

Legal entityLowActive

PALADIN INTERNATIONAL BROKERS LIMITED

PALADIN INTERNATIONAL BROKERS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12102487). UBO chain traced 24 hops, 2 owners, 11 officers. Cited to…

OO GB-COH-12102487Inc. 15 Jul 2019ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-07-15
Legal form
ltd
Activity
66220
Registered office
7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
/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
  • PALADIN INTERNATIONAL BROKERS LIMITED
Holdings / subsidiaries

None in current sources.

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24 hops lockedDOSSIER

24-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 PALADIN INTERNATIONAL BROKERS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
12102487
Status
active
Type
ltd
Incorporated
2019-07-15
Registered office
7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
SIC
66220
/04

People & control

12 parties · 7 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.

12 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

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