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Coverage — measured
Sources fused
2
Ownership hops held
11
Resolved records
3

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

Legal entityLowActive

LKAB MINERALS LIMITED

LKAB MINERALS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03799817). UBO chain traced 11 hops, 3 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03799817Inc. 02 Jul 1999ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-07-02
Legal form
ltd
Activity
23990
Registered office
C/O Lkab Minerals Limited, Raynesway, Derby, DE21 7BE, England
/02

Also appears in

OpenOwnership · GLEIF

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

None in current sources.

Walk the full UBO chain
11 hops lockedDOSSIER

11-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 LKAB MINERALS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • 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
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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.
03799817
Status
active
Type
ltd
Incorporated
1999-07-02
Registered office
C/O Lkab Minerals Limited, Raynesway, Derby, DE21 7BE, England
SIC
23990
/05

People & control

18 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.

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

/06

Common questions

Who owns LKAB MINERALS LIMITED?
In the current sources, LKAB MINERALS LIMITED is connected to LKAB HOLDINGS (UK) LIMITED, LKAB HOLDINGS (UK) LIMITED, Mr Adrian Howard Willmott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LKAB MINERALS LIMITED's risk level?
WhiteIntel flags LKAB MINERALS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LKAB MINERALS LIMITED appear across sources?
LKAB MINERALS LIMITED is resolved across OpenOwnership, GLEIF 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 LKAB MINERALS 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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