Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Ownership hops held
39
Resolved records
1

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

Legal entityLow

The Rest (Porthcawl) Limited

The Rest (Porthcawl) Limited — UK company (gb-coh:9957864). UBO chain traced 39 hops, 1 holding. Every claim linked to its source.

GB-COH 9957864CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
39 hops lockedDOSSIER

39-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 The Rest (Porthcawl) Limited, resolved and sourced — yours to keep, no subscription.

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

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
/03

Common questions

Who owns The Rest (Porthcawl) Limited?
No ownership or control links for The Rest (Porthcawl) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is The Rest (Porthcawl) Limited's risk level?
WhiteIntel flags The Rest (Porthcawl) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does The Rest (Porthcawl) Limited appear across sources?
The Rest (Porthcawl) 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 The Rest (Porthcawl) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for The Rest (Porthcawl) Limited — nothing is disclosed before that.

Claim this record