Who owns XANTHE S.A.?

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

What is XANTHE S.A.'s risk level?

WhiteIntel flags XANTHE S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does XANTHE S.A. appear across sources?

XANTHE S.A. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

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

Legal entityLowActive

XANTHE S.A.

Name: XANTHE S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XANTHE S.A., Company

XANTHE S.A. — active company, incorporated 2022 (oo:GB-COH-OE005373). Cited to 2 registries.

OO GB-COH-OE005373Inc. 25 Nov 2022Overseas Entity

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Active
Incorporated: 2022-11-25
Legal form: Overseas Entity
Activity: None Supplied
Registered office: CRAIGMUIR CHAMBERS, PO BOX 71, ROAD TOWN, TORTOLA, VG1110

/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.

Where we look Report a lead Expand in the graph

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 XANTHE S.A., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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.

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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 Standard Dossier€39

/04

Activity timeline

24 Nov 2026Companies House
Confirmation statement due
25 Nov 2022Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: OE005373
Status: Active
Type: Overseas Entity
Incorporated: 2022-11-25
Registered office: CRAIGMUIR CHAMBERS, PO BOX 71, ROAD TOWN, TORTOLA, VG1110
SIC: None Supplied

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2026-11-24

/06

Common questions

Who owns XANTHE S.A.?: No ownership or control links for XANTHE S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is XANTHE S.A.'s risk level?: WhiteIntel flags XANTHE S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XANTHE S.A. appear across sources?: XANTHE S.A. is indexed 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 XANTHE S.A.. 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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