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Coverage — measured
Sources fused
2
Ownership hops held
199
Resolved records
1

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

Legal entityLowActive

LOWELL PORTFOLIO I LTD

LOWELL PORTFOLIO I LTD — active UK company, incorporated 2003 (oo:GB-COH-04857418). Offshore exposure upstream, UBO chain traced 199 hops, 2 owners, 20…

OO GB-COH-04857418Inc. 06 Aug 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

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

Ownership resolves 199 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-08-06
Legal form
ltd
Activity
64209
Registered office
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
199 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LOWELL PORTFOLIO I LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Exposure snapshot

Contributing chain
1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/05

Register record, filings & financials

live · Companies House
Company no.
04857418
Status
active
Type
ltd
Incorporated
2003-08-06
Registered office
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England
SIC
64209
/06

People & control

21 parties · 4 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.

21 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns LOWELL PORTFOLIO I LTD?
In the current sources, LOWELL PORTFOLIO I LTD is connected to Lowell Finance Ltd, METIS BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOWELL PORTFOLIO I LTD's risk level?
WhiteIntel flags LOWELL PORTFOLIO I LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOWELL PORTFOLIO I LTD appear across sources?
LOWELL PORTFOLIO I LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOWELL PORTFOLIO I LTD. 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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