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Coverage — measured
Sources fused
2
Ownership hops held
53
Resolved records
1

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

Legal entityLowActive

KINGSWAY ASSET FINANCE LTD

KINGSWAY ASSET FINANCE LTD — active UK company, incorporated 1995 (oo:GB-COH-03072782). UBO chain traced 53 hops, 2 owners, 15 officers. Cited to 2…

OO GB-COH-03072782Inc. 27 Jun 1995ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 53 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1995-06-27
Legal form
ltd
Activity
64910
Registered office
Barons Court, Manchester Road, Wilmslow, Cheshire, SK9 1BQ, 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
53 hops lockedDOSSIER

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

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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 KINGSWAY ASSET FINANCE LTD, resolved and sourced — yours to keep, no subscription.

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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
/04

Register record, filings & financials

live · Companies House
Company no.
03072782
Status
active
Type
ltd
Incorporated
1995-06-27
Registered office
Barons Court, Manchester Road, Wilmslow, Cheshire, SK9 1BQ, England
SIC
64910
/05

People & control

15 parties · 6 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 · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns KINGSWAY ASSET FINANCE LTD?
In the current sources, KINGSWAY ASSET FINANCE LTD is connected to KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED, KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KINGSWAY ASSET FINANCE LTD's risk level?
WhiteIntel flags KINGSWAY ASSET FINANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KINGSWAY ASSET FINANCE LTD appear across sources?
KINGSWAY ASSET FINANCE 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 KINGSWAY ASSET FINANCE 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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