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Coverage — measured
Sources fused
1
Ownership hops held
13

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

Legal entityLowActive

ETHOS EXCHANGE LIMITED

ETHOS EXCHANGE LIMITED — active UK company, incorporated 2025 (gb-coh:16884516). UBO chain traced 13 hops, 1 owner, 5 officers. Cited to 1 registry.

GB-COH 16884516Inc. 01 Dec 2025ltdGB
Ownership graph Export .md
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2025-12-01
Legal form
ltd
Activity
62090, 64999, 82990
Registered office
Butlers Wharf Building 36 Shad Thames, Core 1a, London, SE1 2YE, England
/02

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
  • ETHOS EXCHANGE LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedDOSSIER

13-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 ETHOS EXCHANGE LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
16884516
Status
active
Type
ltd
Incorporated
2025-12-01
Registered office
Butlers Wharf Building 36 Shad Thames, Core 1a, London, SE1 2YE, England
SIC
62090, 64999, 82990
/04

People & control

6 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.

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

/05

Common questions

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