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Coverage — measured
Ownership hops held
4
Resolved records
3

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

Legal entityLow

Integritas Sdq Ltd

Integritas Sdq Ltd — UK company (psc:ECM1cupX4Tg58yGRcnaaaT36uM4). UBO chain traced 4 hops, 1 holding. Every claim linked to its source.

PSC ECM1cupX4Tg58yGRcnaaaT36uM4CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
2020-03-11
Legal form
Private Limited Company
Activity
68209 - Other letting and operating of own or leased real estate
Registered office
2 CLARENDON GARDENS, ILFORD, IG1 3JN
/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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Integritas Sdq Ltd, 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
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UBO trace

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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

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to INTEGRITAS SDQ LTD (12512350) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
12512350
Status
Active
Type
Private Limited Company
Incorporated
2020-03-11
Registered office
2 CLARENDON GARDENS, ILFORD, IG1 3JN
SIC
68209 - Other letting and operating of own or leased real estate
/05

Common questions

Who owns Integritas Sdq Ltd?
No ownership or control links for Integritas Sdq Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Integritas Sdq Ltd's risk level?
WhiteIntel flags Integritas Sdq Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Integritas Sdq Ltd appear across sources?
Integritas Sdq Ltd 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 Integritas Sdq 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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