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Coverage — measured
Sources fused
2
Ownership hops held
42
Resolved records
1

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

Legal entityLowActive

EDWARDSON PARKER ASSOCIATES LIMITED

EDWARDSON PARKER ASSOCIATES LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05032797). UBO chain traced 42 hops, 5 owners, 8 officers. Cited to 2…

OO GB-COH-05032797Inc. 03 Feb 2004ltdGB
Ownership graph Export .md
The finding

Ownership resolves 42 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-02-03
Legal form
ltd
Activity
82990
Registered office
19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/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

None in current sources.

Walk the full UBO chain
42 hops lockedDOSSIER

42-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 EDWARDSON PARKER ASSOCIATES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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  • 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.
05032797
Status
active
Type
ltd
Incorporated
2004-02-03
Registered office
19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
SIC
82990
/05

People & control

10 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.

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

/06

Common questions

Who owns EDWARDSON PARKER ASSOCIATES LIMITED?
In the current sources, EDWARDSON PARKER ASSOCIATES LIMITED is connected to Mr Pietro Carenza, EDWARDSON PARKER ASSOCIATES LIMITED, Harley Brooks And Associates Limited, Mr Pietro Carenza, P.F.C. INTERNATIONAL SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EDWARDSON PARKER ASSOCIATES LIMITED's risk level?
WhiteIntel flags EDWARDSON PARKER ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EDWARDSON PARKER ASSOCIATES LIMITED appear across sources?
EDWARDSON PARKER ASSOCIATES LIMITED is resolved across ICIJ Offshore Leaks 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 EDWARDSON PARKER ASSOCIATES 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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