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Coverage — measured
Sources fused
2
Ownership hops held
18

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

Legal entityLowActive

ELK.HEALTH R & D LTD

ELK.HEALTH R & D LTD — active UK company, incorporated 2016 (oo:GB-COH-SC523725). Offshore exposure upstream, UBO chain traced 18 hops, 13 owners, 19…

OO GB-COH-SC523725Inc. 07 Jan 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-01-07
Legal form
ltd
Activity
72190, 86220
Registered office
Durgadevi.Financial, 83 Princes Street, Edinburgh, EH2 2ER, Scotland
/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
18 hops lockedSTANDARD

18-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 ELK.HEALTH R & D LTD, resolved and sourced — yours to keep, no subscription.

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

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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

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
/03

Exposure snapshot

Contributing chain
1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/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.

4 companiesSTANDARD

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

Unlock Standard Dossier€39
/05

Register record, filings & financials

live · Companies House
Company no.
SC523725
Status
active
Type
ltd
Incorporated
2016-01-07
Registered office
Durgadevi.Financial, 83 Princes Street, Edinburgh, EH2 2ER, Scotland
SIC
72190, 86220
/06

People & control

16 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.

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

/07

Common questions

Who owns ELK.HEALTH R & D LTD?
In the current sources, ELK.HEALTH R & D LTD is connected to IN2MINDS.ORG BEHAVIOURAL ENDOCRINOLOGY RESEARCH, FUNDING AND COMPLIANCE PVT LTD, National Institute For Stress, Anxiety And Depression, Mr Timothy John Holtham, Professor Raymond Kruse Iles, IN2MINDS HEALTH & SOCIAL ENTERPRISE SUPPORT LTD and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ELK.HEALTH R & D LTD's risk level?
WhiteIntel flags ELK.HEALTH R & D LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ELK.HEALTH R & D LTD appear across sources?
ELK.HEALTH R & D LTD 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 ELK.HEALTH R & D LTD. 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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