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Coverage — measured
Sources fused
2
Ownership hops held
10
Resolved records
1

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

Legal entityLowActive

CANARY WHARF ESTATE LIMITED

CANARY WHARF ESTATE LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03114622). UBO chain traced 10 hops, 2 owners, 7 holdings, 20 officers. Cited…

OO GB-COH-03114622Inc. 17 Oct 1995ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1995-10-17
Legal form
ltd
Activity
82990
Registered office
Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
/02

Also appears in

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedDOSSIER

10-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 CANARY WHARF ESTATE LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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
/04

Register record, filings & financials

live · Companies House
Company no.
03114622
Status
active
Type
ltd
Incorporated
1995-10-17
Registered office
Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
SIC
82990
/05

People & control

27 parties · 6 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.

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

/06

Common questions

Who owns CANARY WHARF ESTATE LIMITED?
In the current sources, CANARY WHARF ESTATE LIMITED is connected to CANARY WHARF GROUP PLC, Alimak Group Ab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CANARY WHARF ESTATE LIMITED's risk level?
WhiteIntel flags CANARY WHARF ESTATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CANARY WHARF ESTATE LIMITED appear across sources?
CANARY WHARF ESTATE LIMITED 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 CANARY WHARF ESTATE LIMITED. 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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