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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
26

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

Legal entityLowActive

MODERN FAN LTD

MODERN FAN LTD — active UK company, incorporated 2017 (oo:GB-COH-10698662). Offshore exposure upstream, UBO chain traced 26 hops, 2 owners, 1 officer. Cited…

OO GB-COH-10698662Inc. 30 Mar 2017ltdGB
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-03-30
Legal form
ltd
Activity
59111
Registered office
67 Clerkenwell Road 2nd Floor, London, EC1R 5BL, 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
  • MODERN FAN LTD
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
26 hops lockedDOSSIER

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

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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 MODERN FAN LTD, resolved and sourced — yours to keep, no subscription.

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

sanctions exposure · UBO trace · financial history

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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

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
10698662
Status
active
Type
ltd
Incorporated
2017-03-30
Registered office
67 Clerkenwell Road 2nd Floor, London, EC1R 5BL, United Kingdom
SIC
59111
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1
Cash£1
Shareholder funds£1
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

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.

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

/07

Common questions

Who owns MODERN FAN LTD?
In the current sources, MODERN FAN LTD is connected to COPA90 LIMITED, COPA90 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MODERN FAN LTD's risk level?
WhiteIntel flags MODERN FAN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MODERN FAN LTD appear across sources?
MODERN FAN 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 MODERN FAN 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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