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Coverage — measured
Sources fused
1
Ownership hops held
20
Resolved records
1

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

Legal entityLowISSUED

METDIST LIMITED

METDIST LIMITED — UK company (lei:21380015RS2R5UUICG44). Offshore exposure upstream, UBO chain traced 20 hops. Cited to 1 registry.

LEI 21380015RS2R5UUICG44CompanyGB
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

companies_house_bulk

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

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.

Unlock Verified Dossier€29
Verified Dossier€29

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 METDIST LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

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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

Exposure snapshot

Contributing chain
14 flagged hopsDOSSIER

14 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/05

Registry movements

  • MINMETCO LIMITED became ultimate owner of METDIST LIMITED
    Registry-recorded ultimate parent relationship, effective 30 Oct 2017.
    30 Oct 2017
    gleif
  • MINMETCO LIMITED became parent of METDIST LIMITED
    Registry-recorded parent relationship, effective 24 Dec 2013.
    24 Dec 2013
    gleif
/06

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
H0PO
/07

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns METDIST LIMITED?
No ownership or control links for METDIST LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is METDIST LIMITED's risk level?
WhiteIntel flags METDIST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does METDIST LIMITED appear across sources?
METDIST LIMITED is resolved across companies_house_bulk 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 METDIST 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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