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Coverage — measured
Sources fused
1
Ownership hops held
5

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

Legal entityLowDissolved

KI SPV 1 LIMITED

KI SPV 1 LIMITED — dissolved UK company, incorporated 2022 (oo:GB-COH-13857004). UBO chain traced 5 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-13857004Inc. 18 Jan 2022ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2022-01-18
Legal form
ltd
Activity
63120
Registered office
Dawson House, Jewry Street, London, EC3N 2EX, 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
  • KI SPV 1 LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedSTANDARD

5-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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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
13857004
Status
dissolved
Type
ltd
Incorporated
2022-01-18
Registered office
Dawson House, Jewry Street, London, EC3N 2EX, England
SIC
63120
/04

People & control

3 parties · 2 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.

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KI SPV 1 LIMITED?
In the current sources, KI SPV 1 LIMITED is connected to KI CAPITAL LTD, KI CAPITAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KI SPV 1 LIMITED's risk level?
WhiteIntel flags KI SPV 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KI SPV 1 LIMITED appear across sources?
KI SPV 1 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 KI SPV 1 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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