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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
2
Resolved records
1

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

Legal entityLowActive

KEYSTONE LAW GROUP PLC

KEYSTONE LAW GROUP PLC — active UK company, incorporated 2014 (oo:GB-COH-09038082). UBO chain traced 2 hops, 2 owners, 17 officers. Cited to 2 registries.

OO GB-COH-09038082Inc. 13 May 2014plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-05-13
Legal form
plc
Activity
64205
Registered office
48 Chancery Lane, London, WC2A 1JF, England
/02

Also appears in

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
2 hops lockedDOSSIER

2-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 KEYSTONE LAW GROUP PLC, resolved and sourced — yours to keep, no subscription.

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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.
09038082
Status
active
Type
plc
Incorporated
2014-05-13
Registered office
48 Chancery Lane, London, WC2A 1JF, England
SIC
64205
/05

People & control

16 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.

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

/06

Common questions

Who owns KEYSTONE LAW GROUP PLC?
In the current sources, KEYSTONE LAW GROUP PLC is connected to ROOT CAPITAL FUND II L.P., Mr James David Knight. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KEYSTONE LAW GROUP PLC's risk level?
WhiteIntel flags KEYSTONE LAW GROUP PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KEYSTONE LAW GROUP PLC appear across sources?
KEYSTONE LAW GROUP PLC is resolved across 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 KEYSTONE LAW GROUP PLC. 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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