Who owns PREMIER WEALTH MANAGEMENT LIMITED?

No ownership or control links for PREMIER WEALTH MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PREMIER WEALTH MANAGEMENT LIMITED's risk level?

WhiteIntel flags PREMIER WEALTH MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PREMIER WEALTH MANAGEMENT LIMITED appear across sources?

PREMIER WEALTH MANAGEMENT LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 61
Resolved records: 1

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

Legal entityLowRETIRED

PREMIER WEALTH MANAGEMENT LIMITED

Name: PREMIER WEALTH MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PREMIER WEALTH MANAGEMENT LIMITED, Company, GB

PREMIER WEALTH MANAGEMENT LIMITED — UK company (lei:21380022MBA2BT4PTX61). UBO chain traced 61 hops. Cited to 1 registry.

LEI 21380022MBA2BT4PTX61CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 61 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: RETIRED

/02

Also appears in

companies_house_bulk

PREMIER WEALTH MANAGEMENT LIMITEDcompanies_house_bulk · oo:GB-COH-04113738

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

Walk the full UBO chain

61 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 PREMIER WEALTH MANAGEMENT LIMITED, 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
Re-download for 90 days

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

GLEIF

Status: RETIRED
Legal form: H0PO

/05

Common questions

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