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Coverage — measured
Sources fused
1
Ownership hops held
32
Resolved records
1

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

Legal entityLowLAPSED

ARB INTERNATIONAL LIMITED

ARB INTERNATIONAL LIMITED — UK company (lei:549300HNQBDZ7PSN9Z46). UBO chain traced 32 hops. Cited to 1 registry.

LEI 549300HNQBDZ7PSN9Z46CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
LAPSED
/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.

United Kingdom coverage Report a lead Expand in the graph Live UK register
Walk the full UBO chain
32 hops lockedVERIFIED

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything on ARB INTERNATIONAL LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
8888
/05

Common questions

Who owns ARB INTERNATIONAL LIMITED?
No ownership or control links for ARB INTERNATIONAL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ARB INTERNATIONAL LIMITED's risk level?
WhiteIntel flags ARB INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARB INTERNATIONAL LIMITED appear across sources?
ARB INTERNATIONAL LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.