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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

CP GLOBAL LIMITED

CP GLOBAL LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04103195). UBO chain traced 5 hops, 4 owners, 2 holdings, 15 officers. Cited to 2…

OO GB-COH-04103195Inc. 07 Nov 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-11-07
Legal form
ltd
Activity
74990
Registered office
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, 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
Walk the full UBO chain
5 hops lockedDOSSIER

5-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 CP GLOBAL 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
/03

Register record, filings & financials

live · Companies House
Company no.
04103195
Status
active
Type
ltd
Incorporated
2000-11-07
Registered office
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
SIC
74990
/04

People & control

15 parties · 7 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.

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

/05

Common questions

Who owns CP GLOBAL LIMITED?
In the current sources, CP GLOBAL LIMITED is connected to Mr Peter Malcolm Ross, LAGERCRANTZ UK LIMITED, Mr Peter Malcolm Ross, LAGERCRANTZ UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CP GLOBAL LIMITED's risk level?
WhiteIntel flags CP GLOBAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CP GLOBAL LIMITED appear across sources?
CP GLOBAL 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 CP GLOBAL 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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