Who owns MALABO GROUP LP?

No ownership or control links for MALABO GROUP LP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MALABO GROUP LP's risk level?

WhiteIntel flags MALABO GROUP LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALABO GROUP LP appear across sources?

MALABO GROUP LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLowActive

MALABO GROUP LP

Name: MALABO GROUP LP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALABO GROUP LP, Company, GB

MALABO GROUP LP — active UK company, incorporated 2017 (gb-coh:NL000410). Cited to 1 registry.

GB-COH NL000410Inc. 21 Jul 2017limited partnershipGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2017-07-21
Legal form: limited partnership
Registered office: Corner Chambers 590a Kingsbury Road, Erdington, Birmingham, B24 9ND

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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

Nothing further on MALABO GROUP LP is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: NL000410
Status: active
Type: limited partnership
Incorporated: 2017-07-21
Registered office: Corner Chambers 590a Kingsbury Road, Erdington, Birmingham, B24 9ND

/04

Common questions

Who owns MALABO GROUP LP?: No ownership or control links for MALABO GROUP LP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MALABO GROUP LP's risk level?: WhiteIntel flags MALABO GROUP LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MALABO GROUP LP appear across sources?: MALABO GROUP LP 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 MALABO GROUP LP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MALABO GROUP LP — nothing is disclosed before that.

Claim this record