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Coverage — measured
Sources fused
2
Ownership hops held
32

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

Legal entityLowActive

FPI CO 337 LTD

FPI CO 337 LTD — active UK company, incorporated 2018 (oo:GB-COH-11702984). UBO chain traced 32 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-11702984Inc. 29 Nov 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-11-29
Legal form
ltd
Activity
68100
Registered office
16 Carolina Way, Quays Reach, Salford, M50 2ZY, 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
32 hops lockedDOSSIER

32-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 FPI CO 337 LTD, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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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

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
11702984
Status
active
Type
ltd
Incorporated
2018-11-29
Registered office
16 Carolina Way, Quays Reach, Salford, M50 2ZY, United Kingdom
SIC
68100
/04

People & control

2 parties · 2 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.

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FPI CO 337 LTD?
In the current sources, FPI CO 337 LTD is connected to FAIRHOME PROPERTY INVESTMENTS LTD, FAIRHOME PROPERTY INVESTMENTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FPI CO 337 LTD's risk level?
WhiteIntel flags FPI CO 337 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FPI CO 337 LTD appear across sources?
FPI CO 337 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 FPI CO 337 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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