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Coverage — measured
Sources fused
3
Ownership hops held
53

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

Legal entityLowActive

CROWDTOLIVE SPV 16 LIMITED

CROWDTOLIVE SPV 16 LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13616730). Offshore exposure upstream, UBO chain traced 53 hops, 10 owners, 1…

OO GB-COH-13616730Inc. 13 Sept 2021ltdGB
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 53 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-09-13
Legal form
ltd
Activity
68100
Registered office
809 Salisbury House 29 Finsbury Circus, London, EC2M 7AQ, 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
53 hops lockedDOSSIER

53-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 CROWDTOLIVE SPV 16 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace · financial history

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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 UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Exposure snapshot

Contributing chain
2 flagged hopsDOSSIER

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
13616730
Status
active
Type
ltd
Incorporated
2021-09-13
Registered office
809 Salisbury House 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
SIC
68100
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£390,385
Shareholder funds£390,385
Fixed assets£390,610
Current assets£8,107
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

5 parties · 1 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 · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns CROWDTOLIVE SPV 16 LIMITED?
In the current sources, CROWDTOLIVE SPV 16 LIMITED is connected to ELITE INT ASSETS UK LIMITED, Mr Anouar Adham, KHAWZAN CAPITAL LIMITED, MERCY NEXT MOON LIMITED, KHAWZAN CAPITAL LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CROWDTOLIVE SPV 16 LIMITED's risk level?
WhiteIntel flags CROWDTOLIVE SPV 16 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CROWDTOLIVE SPV 16 LIMITED appear across sources?
CROWDTOLIVE SPV 16 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 CROWDTOLIVE SPV 16 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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