---
title: "CORAL GROUP TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d903becd-e3e7-5a70-9048-1af65db71289
json: https://whiteintel.dev/api/public/dossier/d903becd-e3e7-5a70-9048-1af65db71289
identifier: lei:213800R8H9DLF18QFH09
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CORAL GROUP TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800R8H9DLF18QFH09`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d903becd-e3e7-5a70-9048-1af65db71289  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d903becd-e3e7-5a70-9048-1af65db71289  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CORAL GROUP TRADING LIMITED** — OpenOwnership · `oo:GB-COH-03674996` — https://whiteintel.dev/entity/4de65d0f-1694-5283-a241-11dd6514f9f9
- **Coral Group Trading Limited** — source · `gb-coh:3674996` — https://whiteintel.dev/entity/0dde0e10-3c3e-485a-b609-047d80e0f495

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against CORAL GROUP TRADING LIMITED. The fields below belong to **CORAL GROUP TRADING LIMITED** (`03674996`) — https://whiteintel.dev/entity/4de65d0f-1694-5283-a241-11dd6514f9f9, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to CORAL GROUP TRADING LIMITED.

- **Company number:** `03674996`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1998-11-27
- **Registered office:** 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ
- **SIC:** 70100 - Activities of head offices

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800R8H9DLF18QFH09

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CORAL GROUP TRADING LIMITED** — https://whiteintel.dev/entity/d903becd-e3e7-5a70-9048-1af65db71289 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORAL GROUP TRADING LIMITED**. Human view: https://whiteintel.dev/entity/d903becd-e3e7-5a70-9048-1af65db71289 · Structured JSON: https://whiteintel.dev/api/public/dossier/d903becd-e3e7-5a70-9048-1af65db71289._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._