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Dossier

DBUKH NO. 2 LIMITED

LowRETIRED
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
UBO hops
10
/02

Key facts

Risk signal
Status
RETIRED

DBUKH NO. 2 LIMITED is a Company registered in GB (RETIRED).

/03

Also appears in

The same real-world entity, resolved across sources.

/04

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.

Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/05

Company profile

GLEIF
Status
RETIRED
Legal form
4GJI

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DBUKH NO. 2 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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