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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
20

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

Legal entityLowActive

WHITBY 1 (CSL) LIMITED

WHITBY 1 (CSL) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08620141). UBO chain traced 20 hops, 3 owners, 11 officers. Cited to 2 registries.

OO GB-COH-08620141Inc. 23 Jul 2013ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-07-23
Legal form
ltd
Activity
64999
Registered office
4 St. Paul's Churchyard, London, EC4M 8AY, 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.

Walk the full UBO chain
20 hops lockedDOSSIER

20-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 WHITBY 1 (CSL) LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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/03

Register record, filings & financials

live · Companies House
Company no.
08620141
Status
active
Type
ltd
Incorporated
2013-07-23
Registered office
4 St. Paul's Churchyard, London, EC4M 8AY, England
SIC
64999
/04

People & control

11 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.

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

/05

Common questions

Who owns WHITBY 1 (CSL) LIMITED?
In the current sources, WHITBY 1 (CSL) LIMITED is connected to THISTLE INITIATIVES LIMITED, THISTLE INITIATIVES LIMITED, Dragontail Ventures Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WHITBY 1 (CSL) LIMITED's risk level?
WhiteIntel flags WHITBY 1 (CSL) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHITBY 1 (CSL) LIMITED appear across sources?
WHITBY 1 (CSL) LIMITED 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 WHITBY 1 (CSL) LIMITED. 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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