Who owns WIIS CLARGES RETAIL LIMITED?

In the current sources, WIIS CLARGES RETAIL LIMITED is connected to Bl Retail Holding Company Limited, Bl Intermediate Holding Company Limited, Bl Baker Co 2012 Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WIIS CLARGES RETAIL LIMITED's risk level?

WhiteIntel flags WIIS CLARGES RETAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WIIS CLARGES RETAIL LIMITED appear across sources?

WIIS CLARGES RETAIL LIMITED is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17

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

Legal entityLow

WIIS CLARGES RETAIL LIMITED

Name: WIIS CLARGES RETAIL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WIIS CLARGES RETAIL LIMITED, Company, DE

WIIS CLARGES RETAIL LIMITED — German company (oo:GB-COH-09117243). UBO chain traced 17 hops, 3 owners. Cited to 2 registries.

OO GB-COH-09117243Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

WIIS CLARGES RETAIL LIMITED
- Bl Retail Holding Company Limited· beneficial owner87.5%· via CH PSC
- Bl Intermediate Holding Company Limited· beneficial owner87.5%· via CH PSC
- Bl Baker Co 2012 Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

17-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 WIIS CLARGES RETAIL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

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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

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

/02

People & control

3 parties · 0 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.

●
Bl Baker Co 2012 Limited
Also holds roles at 5 other companies
- BL PICCADILLY RESIDENTIAL LIMITEDbeneficial owner
- WIIS CLARGES OFFICES LIMITEDbeneficial owner
- PARWICK HOLDINGS LIMITEDbeneficial owner
●
Bl Intermediate Holding Company Limited
Also holds roles at 8 other companies
- BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITEDbeneficial owner
- Bl Unitholder No. 1 (J) Limitedbeneficial owner
- BL CW HOLDINGS NO2 COMPANY LIMITEDbeneficial owner
●
Bl Retail Holding Company Limited
Also holds roles at 2 other companies
- BLU ESTATES LIMITEDbeneficial owner
- BLU PROPERTY MANAGEMENT LIMITEDbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns WIIS CLARGES RETAIL LIMITED?: In the current sources, WIIS CLARGES RETAIL LIMITED is connected to Bl Retail Holding Company Limited, Bl Intermediate Holding Company Limited, Bl Baker Co 2012 Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WIIS CLARGES RETAIL LIMITED's risk level?: WhiteIntel flags WIIS CLARGES RETAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WIIS CLARGES RETAIL LIMITED appear across sources?: WIIS CLARGES RETAIL LIMITED is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WIIS CLARGES RETAIL 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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