Who owns The Law Debenture Intermediary Corporation P.L.C.?

No ownership or control links for The Law Debenture Intermediary Corporation P.L.C. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is The Law Debenture Intermediary Corporation P.L.C.'s risk level?

WhiteIntel flags The Law Debenture Intermediary Corporation P.L.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does The Law Debenture Intermediary Corporation P.L.C. appear across sources?

The Law Debenture Intermediary Corporation P.L.C. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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The Law Debenture Intermediary Corporation P.L.C.

Name: The Law Debenture Intermediary Corporation P.L.C. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, The Law Debenture Intermediary Corporation P.L.C., Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Subsidiaries: 27

/02Key factsRisk signal

Low

Risk

The Law Debenture Intermediary Corporation P.L.C. is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

The Law Debenture Intermediary Corporation P.L.C.
- TCHG CAPITAL PLC· beneficial owner87.5%· via ch_psc
- BTL NO.3 LTD· beneficial owner87.5%· via ch_psc
- MONEYBARN FINANCING LIMITED· beneficial owner87.5%· via ch_psc
- ZORIN AVENUE HOLDCO 5 LIMITED· beneficial owner87.5%· via ch_psc
- GREENE KING FINANCE PARENT LIMITED· beneficial owner87.5%· via ch_psc
- HOBART HOLDINGS LIMITED· beneficial owner62.5%· via ch_psc
- OAKWOOD GLOBAL ASSETS LIMITED· beneficial owner87.5%· via ch_psc
- ZORIN AVENUE HOLDCO 6 LIMITED· beneficial owner87.5%· via ch_psc
- LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- ABONA FUNDING LIMITED· beneficial owner87.5%· via ch_psc
- Gosforth Holdings 2011-1 Limited· beneficial owner87.5%· via ch_psc
- MORTIMER BTL 2020-1 PARENT LIMITED· beneficial owner87.5%· via ch_psc
- HIDALGO FUNDING LIMITED· beneficial owner87.5%· via ch_psc
- Gosforth Holdings 2016-2 Limited· beneficial owner87.5%· via ch_psc
- GREAT HALL MORTGAGES NO.1 PLC· beneficial owner87.5%· via ch_psc
- AVENELL HOLDINGS LIMITED· beneficial owner62.5%· via ch_psc
- ANAHEIM FUNDING LIMITED· beneficial owner87.5%· via ch_psc
- LONDON FINANCIAL BRIDGE SECURITIES LTD· beneficial owner87.5%· via ch_psc
- ODYSSEY FUNDING PARENT LIMITED· beneficial owner87.5%· via ch_psc
- ALTARA FUNDING LIMITED· beneficial owner87.5%· via ch_psc
- ALBA 2005-1 PLC· beneficial owner87.5%· via ch_psc
- A2D FUNDING II PLC· beneficial owner87.5%· via ch_psc
- AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC· beneficial owner87.5%· via ch_psc
- Gosforth Holdings 2012-2 Limited· beneficial owner87.5%· via ch_psc
- MORTIMER BTL 2023-1 PARENT LIMITED· beneficial owner87.5%· via ch_psc
- CORNUBIA FUNDING LIMITED· beneficial owner87.5%· via ch_psc
- CAMBRIA FUNDING LIMITED· beneficial owner87.5%· via ch_psc

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on The Law Debenture Intermediary Corporation P.L.C.. Notes are community-contributed leads, not verified facts.

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