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Coverage — measured
Sources fused
2
Ownership hops held
20

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

Legal entityLowActive

MAREF TOPCO LTD

MAREF TOPCO LTD — active UK company, incorporated 2015 (oo:GB-COH-09892988). UBO chain traced 20 hops, 2 owners, 1 holding, 4 officers. Cited to 2 registries.

OO GB-COH-09892988Inc. 27 Nov 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-11-27
Legal form
ltd
Activity
64209
Registered office
7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, 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
  • MAREF TOPCO LTD
Holdings / subsidiaries
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.

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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 MAREF TOPCO LTD, resolved and sourced — yours to keep, no subscription.

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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
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
09892988
Status
active
Type
ltd
Incorporated
2015-11-27
Registered office
7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
SIC
64209
/04

People & control

6 parties · 3 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.

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

/05

Common questions

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