Who owns BARCLAYCARD FUNDING PLC?

In the current sources, BARCLAYCARD FUNDING PLC is connected to BARCLAYS BANK PLC, CSC MANAGEMENT SERVICES (UK) LIMITED, Barclays Bank Uk Plc, Csc Management Services (Uk) Limited, Barclays Bank Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BARCLAYCARD FUNDING PLC's risk level?

WhiteIntel flags BARCLAYCARD FUNDING PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BARCLAYCARD FUNDING PLC appear across sources?

BARCLAYCARD FUNDING PLC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BARCLAYCARD FUNDING PLC

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 20
Beneficial owners: 3
Same address: 8
UBO hops: 24

/02

Key facts

Risk signal

Status: active
Incorporated: 1990-08-13
Legal form: plc
Activity: 82990
Registered office: 1 Churchill Place, London, E14 5HP

Low

Risk

BARCLAYCARD FUNDING PLC is a plc registered in GB, incorporated 1990-08-13 (active).

/03

Ownership & control

Owners / controllers

BARCLAYCARD FUNDING PLC
- BARCLAYS BANK PLC· beneficial owner100%· via OpenOwnership
- CSC MANAGEMENT SERVICES (UK) LIMITED· beneficial owner50%· via OpenOwnership
- Barclays Bank Uk Plc· beneficial owner87.5%· via ch_psc
- Csc Management Services (Uk) Limited· beneficial owner37.5%· via ch_psc
- Barclays Bank Plc· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 02530163
Status: active
Type: plc
Incorporated: 1990-08-13
Registered office: 1 Churchill Place, London, E14 5HP
SIC: 82990

Officers · 4 active

BARCOSEC LIMITED
corporate secretary · appt 1998-10-06
COLEMAN, Aisling Marie
director · Irish · appt 2025-11-17
TAYLOR, Simon
director · British · appt 2024-01-22
CSC DIRECTORS (NO.3) LIMITED
corporate director · appt 2003-03-24
ATTERBURY, John Michael David(resigned)
secretary · British
WHYTE, Ian Craig(resigned)
secretary · British · appt 1995-06-09
ALBRIGHT, Jonathon William(resigned)
director · American · appt 2006-07-31
AUSTIN, Guy Robert(resigned)
director · British
BLAND, Rebecca Alice(resigned)
director · British · appt 2023-02-20
CAMPBELL, Melanie Candice(resigned)
director · British · appt 2013-04-09
CASTELL, William Thomas(resigned)
director · British · appt 2015-05-27
COGHLAN, Timothy Boyle Lake(resigned)
director · British

Beneficial owners · PSC · 2 current

■
Barclays Bank Uk Plc
corporate PSC · England · since 2018-04-01 · trace owners →
75–100% shares
■
Csc Management Services (Uk) Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
25–50% shares
■
Barclays Bank Plc
corporate PSC · England · ceased 2018-04-01 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

251 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BARCLAYS BANK PLC

CHAPELCREST INVESTMENTS LIMITEDbeneficial owner
US REAL ESTATE HOLDINGS NO. 5 LIMITEDbeneficial owner
PECAN AGGREGATOR LPbeneficial owner
US REAL ESTATE HOLDINGS NO. 6 LIMITEDbeneficial owner
ARDENCROFT INVESTMENTS LIMITEDbeneficial owner
BB CLIENT NOMINEES LIMITEDbeneficial owner
BARCLAYS OCIO SERVICES LIMITEDbeneficial owner
RELATIVE VALUE INVESTMENTS UK LIMITED LIABILITY PARTNERSHIPbeneficial owner
INVESTORS IN INFRASTRUCTURE II L.P.beneficial owner
BARCLAYS CAPITAL NOMINEES LIMITEDbeneficial owner
BARCLAYS CAPITAL SECURITIES LIMITEDbeneficial owner
WESTFERRY INVESTMENTS LIMITEDbeneficial owner
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITEDbeneficial owner
BNRI SCOTLAND 2010 LIMITED PARTNERSHIPbeneficial owner
CPIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIPbeneficial owner
BARCLAYS CAPITAL NOMINEES (NO.3) LIMITEDbeneficial owner
US REAL ESTATE HOLDINGS NO. 4 LIMITEDbeneficial owner
BARCLAYS GROUP HOLDINGS LIMITEDbeneficial owner
CPIA SCOTLAND 2009 LIMITED PARTNERSHIPbeneficial owner
BNRI SCOT EXECUTIVES & EBT 2011 LIMITED PARTNERSHIPbeneficial owner
BARCLAYS NOMINEES (BRANCHES) LIMITEDbeneficial owner
BARCLAYS LONG ISLAND LIMITEDbeneficial owner
BARCLAYS ALDERSGATE INVESTMENTS LIMITEDbeneficial owner
MALONEY INVESTMENTS LIMITEDbeneficial owner
PIA SCOTLAND NO.2 LIMITED PARTNERSHIPbeneficial owner
BARCLAYS SAMS LIMITEDbeneficial owner
BARCLAYS UNQUOTED INVESTMENTS LIMITEDbeneficial owner
WEDD JEFFERSON (NOMINEES) LIMITEDbeneficial owner
BARCLAYS UK INVESTMENTS LIMITEDbeneficial owner
WOOLWICH HOMES LIMITEDbeneficial owner
MERCANTILE LEASING COMPANY (NO.132) LIMITEDbeneficial owner
SURETY TRUST LIMITEDbeneficial owner
FINPART NOMINEES LIMITEDbeneficial owner
HERALDGLEN LIMITEDbeneficial owner
THE LOGIC GROUP HOLDINGS LIMITEDbeneficial owner
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITEDbeneficial owner
DURLACHER NOMINEES LIMITEDbeneficial owner
KIRSCHE INVESTMENTS LIMITEDbeneficial owner
BNRI SCOT 2011 LIMITED PARTNERSHIPbeneficial owner
BARCLAYS CAPITAL ASIA HOLDINGS LIMITEDbeneficial owner
B.P.B. (HOLDINGS) LIMITEDbeneficial owner
EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITEDbeneficial owner
ZEDRA FIDUCIARY SERVICES (UK) LIMITEDbeneficial owner
ZEBAN NOMINEES LIMITEDbeneficial owner
BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITEDbeneficial owner
PEAC BUSINESS FINANCE LIMITEDbeneficial owner
J.V. ESTATES LIMITEDbeneficial owner
BARCLAYS NOMINEES (GEORGE YARD) LIMITEDbeneficial owner
CPIA SCOTLAND EXECUTIVES 2008 LIMITED PARTNERSHIPbeneficial owner
BNRI SCOTS EXECUTIVES 2014 LIMITED PARTNERSHIPbeneficial owner
BNRI SCOTS EXECUTIVES 2013 LIMITED PARTNERSHIPbeneficial owner
BARCLAYS SECURED NOTES FINANCE LLPbeneficial owner
BARCLAYS BANK UK PLCbeneficial owner
BARCLAYS INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
NORTH COLONNADE INVESTMENTS LIMITEDbeneficial owner
CARNEGIE HOLDINGS LIMITEDbeneficial owner
NAXOS INVESTMENTS LIMITEDbeneficial owner
REAL ESTATE PARTICIPATION MANAGEMENT LIMITEDbeneficial owner
BARCLAYS DIRECT INVESTING NOMINEES LIMITEDbeneficial owner
CORNWALL HOME LOANS LIMITEDbeneficial owner
BARCLAYS ASSET MANAGEMENT LIMITEDbeneficial owner
BARCLAYS INSURANCE SERVICES COMPANY LIMITEDbeneficial owner
BARCLAYS INVESTMENT SOLUTIONS LIMITEDbeneficial owner
MERCANTILE CREDIT COMPANY LIMITEDbeneficial owner
BARSEC NOMINEES LIMITEDbeneficial owner
ISLE OF WIGHT HOME LOANS LIMITEDbeneficial owner
MENLO INVESTMENTS LIMITEDbeneficial owner
BNRI SCOTS EXECUTIVES 2013 LIMITED PARTNERSHIPbeneficial owner
DORSET HOME LOANS LIMITEDbeneficial owner
BLOOMBERG INDEX SERVICES LIMITEDbeneficial owner
US REAL ESTATE HOLDINGS NO.1 LIMITEDbeneficial owner
RJ SCOTLAND LIMITED PARTNERSHIPbeneficial owner
BARCLAYS COVERED BONDS LIMITED LIABILITY PARTNERSHIPbeneficial owner
BARCLAYS SHEA LIMITEDbeneficial owner
LEONIS INVESTMENTS LLPbeneficial owner
NORTHWHARF NOMINEES LIMITEDbeneficial owner
BARCLAYS EXECUTION SERVICES LIMITEDbeneficial owner
FIRSTPLUS FINANCIAL GROUP LIMITEDbeneficial owner
HAWKINS FUNDING LIMITEDbeneficial owner
BARCLAYS INVESTORS IN INFRASTRUCTURE L.P.beneficial owner
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITEDbeneficial owner
BARCLAYS INDUSTRIAL INVESTMENTS LIMITEDbeneficial owner
BARCLAYS TERM FUNDING LIMITED LIABILITY PARTNERSHIPbeneficial owner
ZEDRA TRUST COMPANY (UK) LIMITEDbeneficial owner
WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITEDbeneficial owner
PIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIPbeneficial owner
CPIA SCOTLAND NO.2 LIMITED PARTNERSHIPbeneficial owner
BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner
BNRI SCOTS EXECUTIVES 2012 LIMITED PARTNERSHIPbeneficial owner
BARCLAYS WEALTH NOMINEES LIMITEDbeneficial owner
BARCLAYSHARE NOMINEES LIMITEDbeneficial owner
BARCOSEC LIMITEDbeneficial owner
AEQUOR INVESTMENTS LIMITEDbeneficial owner
BARCLAYS FUNDS INVESTMENTS LIMITEDbeneficial owner
US REAL ESTATE HOLDINGS NO.3 LIMITEDbeneficial owner
BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITEDbeneficial owner
ELAN HOMES HOLDINGS LTD.beneficial owner
BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner
BARCLAYS INVESTMENT MANAGEMENT LIMITEDbeneficial owner
BARCLAYS CCP FUNDING LLPbeneficial owner
BNRI SCOTLAND EXECUTIVES & EBT 2010 LIMITED PARTNERSHIPbeneficial owner
BARCLAYS US REAL ESTATE LLPbeneficial owner
BARCLAYS SERVICES (JAPAN) LIMITEDbeneficial owner
HUDSON FUNDING LIMITEDbeneficial owner
PIA SCOTLAND NO.2 LIMITED PARTNERSHIPbeneficial owner
PECAN AGGREGATOR LPbeneficial owner
Barclays Plcbeneficial owner
BNRI SCOTLAND EXECUTIVES & EBT 2010 LIMITED PARTNERSHIPbeneficial owner
ISLE OF WIGHT HOME LOANS LIMITEDbeneficial owner
CPIA SCOTLAND EXECUTIVES 2008 LIMITED PARTNERSHIPbeneficial owner
CPIA SCOTLAND EXECUTIVES 2009 LIMITED PARTNERSHIPbeneficial owner
BNRI SCOTS EXECUTIVES 2014 LIMITED PARTNERSHIPbeneficial owner
BNRI SCOTLAND 2010 LIMITED PARTNERSHIPbeneficial owner
DIGITAL IP HOLDINGS LIMITEDbeneficial owner
INVESTORS IN INFRASTRUCTURE II L.P.beneficial owner
HUDSON FUNDING LIMITEDbeneficial owner
BNRI SCOT EXECUTIVES & EBT 2011 LIMITED PARTNERSHIPbeneficial owner
PIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIPbeneficial owner
SORTED GROUP HOLDINGS PLCbeneficial owner
DORSET HOME LOANS LIMITEDbeneficial owner
CPIA SCOTLAND 2008 LIMITED PARTNERSHIPSbeneficial owner
BNRI SCOT 2011 LIMITED PARTNERSHIPbeneficial owner
LPG-CARS LTDbeneficial owner
BARCLAYS GAIA HOLDINGS LIMITEDbeneficial owner
VAULTEX UK LIMITEDbeneficial owner
ELAN HOMES HOLDINGS LTD.beneficial owner
CPIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIPbeneficial owner
CPIA SCOTLAND 2009 LIMITED PARTNERSHIPbeneficial owner
BARCLAYS INVESTORS IN INFRASTRUCTURE L.P.beneficial owner
CORNWALL HOME LOANS LIMITEDbeneficial owner
RJ SCOTLAND LIMITED PARTNERSHIPbeneficial owner
BNRI SCOTS EXECUTIVES 2012 LIMITED PARTNERSHIPbeneficial owner
BNRI PIA SCOT GP LIMITEDbeneficial owner
BARCLAYS SECURED NOTES FINANCE LLPbeneficial owner
CPIA SCOTLAND NO.2 LIMITED PARTNERSHIPbeneficial owner

CSC MANAGEMENT SERVICES (UK) LIMITED

CSC DIRECTORS (NO.6) LIMITEDbeneficial owner
CSC CORPORATE SERVICES (LONDON) LIMITEDbeneficial owner
RMAC PECO NO. 1 LIMITEDbeneficial owner
CSC DIRECTORS (NO.3) LIMITEDbeneficial owner
CSC NOMINEES (UK) LIMITEDbeneficial owner
CSC DIRECTORS (NO.5) LIMITEDbeneficial owner
BIPLANE BIDCO (UK) LIMITEDbeneficial owner
CSC DIRECTORS (NO.4) LIMITEDbeneficial owner
DAUNUS LIMITEDbeneficial owner
CSC ITG HOLDINGS LIMITEDbeneficial owner
RMAC PECO NO. 1 LIMITEDbeneficial owner
CSC CORPORATE SERVICES (LONDON) LIMITEDbeneficial owner
DAUNUS LIMITEDbeneficial owner
CSC DIRECTORS (NO.3) LIMITEDbeneficial owner
CSC DIRECTORS (NO.6) LIMITEDbeneficial owner
CSC DIRECTORS (NO.4) LIMITEDbeneficial owner
BIPLANE BIDCO (UK) LIMITEDbeneficial owner
CSC NOMINEES (UK) LIMITEDbeneficial owner
CSC DIRECTORS (NO.5) LIMITEDbeneficial owner

Barclays Bank Uk Plc

FIRSTPLUS FINANCIAL GROUP LIMITEDbeneficial owner
WOOLWICH HOMES LIMITEDbeneficial owner
BARCLAYS INSURANCE SERVICES COMPANY LIMITEDbeneficial owner
BARCLAYS INVESTMENT SOLUTIONS LIMITEDbeneficial owner
BARCLAYS SAMS LIMITEDbeneficial owner
BARCLAYS ASSET MANAGEMENT LIMITEDbeneficial owner

Barclays Bank Plc

BARCLAYS INVESTMENT SOLUTIONS LIMITEDbeneficial owner
RODER INVESTMENTS NO. 2 LIMITEDbeneficial owner
NORTHWHARF INVESTMENTS LIMITEDbeneficial owner
EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITEDbeneficial owner
ZEDRA FIDUCIARY SERVICES (UK) LIMITEDbeneficial owner
BARCLAYS DIRECT INVESTING NOMINEES LIMITEDbeneficial owner
ZEDRA TRUST COMPANY (UK) LIMITEDbeneficial owner
BARCLAYS ASSET MANAGEMENT LIMITEDbeneficial owner
WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITEDbeneficial owner
SUSTAINABLE IMPACT CAPITAL LIMITEDbeneficial owner
RODER INVESTMENTS NO. 1 LIMITEDbeneficial owner
BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITEDbeneficial owner
BARCLAYS EXECUTION SERVICES LIMITEDbeneficial owner
US REAL ESTATE HOLDINGS NO. 4 LIMITEDbeneficial owner
BARCLAYS SHEA LIMITEDbeneficial owner
BARCLAYS CAPITAL NOMINEES (NO.3) LIMITEDbeneficial owner
RELATIVE VALUE INVESTMENTS UK LIMITED LIABILITY PARTNERSHIPbeneficial owner
ARDENCROFT INVESTMENTS LIMITEDbeneficial owner
BARCLAYS TERM FUNDING LIMITED LIABILITY PARTNERSHIPbeneficial owner
REAL ESTATE PARTICIPATION MANAGEMENT LIMITEDbeneficial owner
NAXOS INVESTMENTS LIMITEDbeneficial owner
BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner
BARCLAYS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner
LEONIS INVESTMENTS LLPbeneficial owner
BARCLAYS OCIO SERVICES LIMITEDbeneficial owner
B.P.B. (HOLDINGS) LIMITEDbeneficial owner
BARCLAYS GROUP HOLDINGS LIMITEDbeneficial owner
BARCLAYS NOMINEES (BRANCHES) LIMITEDbeneficial owner
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITEDbeneficial owner
BARCLAYS INVESTMENT MANAGEMENT LIMITEDbeneficial owner
BARCLAYS FUNDS INVESTMENTS LIMITEDbeneficial owner
US REAL ESTATE HOLDINGS NO.3 LIMITEDbeneficial owner
BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner
J.V. ESTATES LIMITEDbeneficial owner
BARCOSEC LIMITEDbeneficial owner
FIRSTPLUS FINANCIAL GROUP LIMITEDbeneficial owner
BARCLAYS CAPITAL ASIA HOLDINGS LIMITEDbeneficial owner
CARNEGIE HOLDINGS LIMITEDbeneficial owner
BARCLAYS CCP FUNDING LLPbeneficial owner
BARCLAYS INVESTMENT SOLUTIONS LIMITEDbeneficial owner
BARCLAYS DIRECTORS LIMITEDbeneficial owner
BARCLAYS CAPITAL NOMINEES LIMITEDbeneficial owner
BARSEC NOMINEES LIMITEDbeneficial owner
BARCLAYS CAPITAL SECURITIES LIMITEDbeneficial owner
WEDD JEFFERSON (NOMINEES) LIMITEDbeneficial owner
BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITEDbeneficial owner
BB CLIENT NOMINEES LIMITEDbeneficial owner
BARCLAYS LONG ISLAND LIMITEDbeneficial owner
BARCLAYS BANK UK PLCbeneficial owner
BLOOMBERG INDEX SERVICES LIMITEDbeneficial owner
BARCLAYS ALDERSGATE INVESTMENTS LIMITEDbeneficial owner
MALONEY INVESTMENTS LIMITEDbeneficial owner
DURLACHER NOMINEES LIMITEDbeneficial owner
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITEDbeneficial owner
CHAPELCREST INVESTMENTS LIMITEDbeneficial owner
US REAL ESTATE HOLDINGS NO. 5 LIMITEDbeneficial owner
HERALDGLEN LIMITEDbeneficial owner
BARCLAYS INDUSTRIAL INVESTMENTS LIMITEDbeneficial owner
BARCLAYS SERVICES (JAPAN) LIMITEDbeneficial owner
FINPART NOMINEES LIMITEDbeneficial owner
US REAL ESTATE HOLDINGS NO. 6 LIMITEDbeneficial owner
MERCANTILE LEASING COMPANY (NO.132) LIMITEDbeneficial owner
BARCLAYS UK INVESTMENTS LIMITEDbeneficial owner
WOOLWICH HOMES LIMITEDbeneficial owner
BARCLAYS US REAL ESTATE LLPbeneficial owner
THE LOGIC GROUP HOLDINGS LIMITEDbeneficial owner
WESTFERRY INVESTMENTS LIMITEDbeneficial owner
NORTH COLONNADE INVESTMENTS LIMITEDbeneficial owner
NORTHWHARF NOMINEES LIMITEDbeneficial owner
BARCLAYS INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITEDbeneficial owner
MENLO INVESTMENTS LIMITEDbeneficial owner
ZEBAN NOMINEES LIMITEDbeneficial owner
SURETY TRUST LIMITEDbeneficial owner
BARCLAYSHARE NOMINEES LIMITEDbeneficial owner
AEQUOR INVESTMENTS LIMITEDbeneficial owner
HAWKINS FUNDING LIMITEDbeneficial owner
PEAC BUSINESS FINANCE LIMITEDbeneficial owner
Cp Newco3 Limitedbeneficial owner
US REAL ESTATE HOLDINGS NO. 4 LIMITEDbeneficial owner
MALONEY INVESTMENTS LIMITEDbeneficial owner
KIRSCHE INVESTMENTS LIMITEDbeneficial owner
BARCLAYS SAMS LIMITEDbeneficial owner
BARCLAYS UNQUOTED INVESTMENTS LIMITEDbeneficial owner
BARCLAYS COVERED BONDS LIMITED LIABILITY PARTNERSHIPbeneficial owner
US REAL ESTATE HOLDINGS NO.1 LIMITEDbeneficial owner
BARCLAYS WEALTH NOMINEES LIMITEDbeneficial owner
BARCLAYS INSURANCE SERVICES COMPANY LIMITEDbeneficial owner
BARCLAYS ASSET MANAGEMENT LIMITEDbeneficial owner
MERCANTILE CREDIT COMPANY LIMITEDbeneficial owner
BARCLAYS NOMINEES (GEORGE YARD) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BARCLAYCARD FUNDING PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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