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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
28
Resolved records
1

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

Legal entityLowActive

INDUSTRIA RESOURCES LLP

INDUSTRIA RESOURCES LLP — active UK company, incorporated 2016 (oo:GB-COH-OC413896). UBO chain traced 28 hops, 13 owners, 1 holding, 6 officers. Cited to 2…

OO GB-COH-OC413896Inc. 27 Sept 2016llpGB
Ownership graph Export .md
The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-09-27
Legal form
llp
Registered office
2 Old Brewery House C/O The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, Durham, DH3 3EZ, England
/02

Also appears in

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
Walk the full UBO chain
28 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on INDUSTRIA RESOURCES LLP, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
OC413896
Status
active
Type
llp
Incorporated
2016-09-27
Registered office
2 Old Brewery House C/O The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, Durham, DH3 3EZ, England
/05

People & control

11 parties · 5 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.

11 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns INDUSTRIA RESOURCES LLP?
In the current sources, INDUSTRIA RESOURCES LLP is connected to KRR HOLDINGS LIMITED, Mr Udo Eisenmenger, AUTONOMY HOLDINGS LIMITED, ENGINEERING SUPPORT PARTNERSHIP LTD., KRR PROJECT MANAGEMENT LIMITED and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INDUSTRIA RESOURCES LLP's risk level?
WhiteIntel flags INDUSTRIA RESOURCES LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INDUSTRIA RESOURCES LLP appear across sources?
INDUSTRIA RESOURCES LLP 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 INDUSTRIA RESOURCES LLP. 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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