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Coverage — measured
Sources fused
2
Ownership hops held
19
Resolved records
2

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

Legal entityLowActive

ICE FUTURES EUROPE

ICE FUTURES EUROPE — active UK company, incorporated 1980 (oo:GB-COH-01528617). UBO chain traced 19 hops, 2 owners, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-01528617Inc. 17 Nov 1980private unlimitedGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1980-11-17
Legal form
private unlimited
Activity
64999, 66110, 82990
Registered office
2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
/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
Walk the full UBO chain
19 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 ICE FUTURES EUROPE, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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.
01528617
Status
active
Type
private unlimited
Incorporated
1980-11-17
Registered office
2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
SIC
64999, 66110, 82990
/05

People & control

22 parties · 11 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.

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

/06

Common questions

Who owns ICE FUTURES EUROPE?
In the current sources, ICE FUTURES EUROPE is connected to ICE FUTURES EUROPE, Ice Futures Holdco No. 1 Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ICE FUTURES EUROPE's risk level?
WhiteIntel flags ICE FUTURES EUROPE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ICE FUTURES EUROPE appear across sources?
ICE FUTURES EUROPE 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 ICE FUTURES EUROPE. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ICE FUTURES EUROPE — nothing is disclosed before that.

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