Who owns CWI SUMMITS LIMITED?

In the current sources, CWI SUMMITS LIMITED is connected to Mr Christopher Higgins, Mr Christopher Higgins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CWI SUMMITS LIMITED's risk level?

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

Where does CWI SUMMITS LIMITED appear across sources?

CWI SUMMITS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CWI SUMMITS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-04-28
Legal form: ltd
Activity: 82302
Registered office: 59 St. Johns Road, Ilford, IG2 7BD, England

Low

Risk

CWI SUMMITS LIMITED is a ltd registered in GB, incorporated 2023-04-28 (active).

/03

Ownership & control

Owners / controllers

CWI SUMMITS LIMITED
- Mr Christopher Higgins· beneficial owner100%· via OpenOwnership
- Mr Christopher Higgins· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14834834
Status: active
Type: ltd
Incorporated: 2023-04-28
Registered office: 59 St. Johns Road, Ilford, IG2 7BD, England
SIC: 82302

Officers · 1 active

HIGGINS, Christopher
director · British · appt 2023-04-28

Beneficial owners · PSC · 1 current

●
Mr Christopher Higgins
individual PSC · England · since 2023-04-28
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CWI SUMMITS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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