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Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowActive

EML SUB NO 2 LIMITED

EML SUB NO 2 LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13231901). UBO chain traced 9 hops, 2 owners, 5 officers. Cited to 2 registries.

OO GB-COH-13231901Inc. 27 Feb 2021ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-02-27
Legal form
ltd
Activity
64209
Registered office
89 Whitfield Street, London, W1T 4DE, United Kingdom
/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
9 hops lockedDOSSIER

9-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 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 EML SUB NO 2 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.
13231901
Status
active
Type
ltd
Incorporated
2021-02-27
Registered office
89 Whitfield Street, London, W1T 4DE, United Kingdom
SIC
64209
/04

People & control

7 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.

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

/05

Common questions

Who owns EML SUB NO 2 LIMITED?
In the current sources, EML SUB NO 2 LIMITED is connected to NEWRIVER CAPITAL PARTNERSHIPS LIMITED, NEWRIVER CAPITAL PARTNERSHIPS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EML SUB NO 2 LIMITED's risk level?
WhiteIntel flags EML SUB NO 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EML SUB NO 2 LIMITED appear across sources?
EML SUB NO 2 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 EML SUB NO 2 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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