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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowDissolved

WHITE PHOENIX FONDATION LTD

WHITE PHOENIX FONDATION LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15813683). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

OO GB-COH-15813683Inc. 02 Jul 2024ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2024-07-02
Legal form
ltd
Activity
86900, 88100, 88990
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WHITE PHOENIX FONDATION LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of WHITE PHOENIX FONDATION LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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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

Nothing further on WHITE PHOENIX FONDATION LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
15813683
Status
dissolved
Type
ltd
Incorporated
2024-07-02
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
SIC
86900, 88100, 88990
/04

People & control

2 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.

  • TCHALIAN, Karl
    • director · French · appointed 2024-07-02 · Companies House
  • White Phoenix Foundation
    • corporate PSC · 25–50% votes · United Kingdom · since 2024-07-02 · CH · PSC register

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

/05

Common questions

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