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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

GRAHAM PROPERTY GROUP LTD

GRAHAM PROPERTY GROUP LTD — active UK company, incorporated 2021 (oo:GB-COH-13500319). UBO chain traced 4 hops, 3 owners, 2 officers. Cited to 2 registries.

OO GB-COH-13500319Inc. 08 Jul 2021ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-07-08
Legal form
ltd
Activity
68209, 68320
Registered office
163 New Lane Pace, Banks, Southport, PR9 8HB, England
/02

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.

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4 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
13500319
Status
active
Type
ltd
Incorporated
2021-07-08
Registered office
163 New Lane Pace, Banks, Southport, PR9 8HB, England
SIC
68209, 68320
/04

People & control

3 parties · 1 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.

  • GRAHAM, Paul Anthony
    • director · British · appointed 2021-07-08 · Companies House
    • individual PSC · 50–75% shares · England · since 2021-08-16 · CH · PSC register
  • GARRAD, Adriana Natalia
    • director · British · appointed 2021-07-08 · resigned · Companies House
  • Graham Holdings & Co Ltd
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2021-08-04 · CH · PSC register
    Also holds roles at 1 other company

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GRAHAM PROPERTY GROUP LTD?
In the current sources, GRAHAM PROPERTY GROUP LTD is connected to Mr Paul Anthony Graham, Mr Paul Anthony Graham, Graham Holdings & Co Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRAHAM PROPERTY GROUP LTD's risk level?
WhiteIntel flags GRAHAM PROPERTY GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRAHAM PROPERTY GROUP LTD appear across sources?
GRAHAM PROPERTY GROUP LTD 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 GRAHAM PROPERTY GROUP 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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