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Coverage — measured
Ownership hops held
9
Resolved records
3

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

Legal entityLow

Amey Community Limited

Amey Community Limited — UK company (psc:U-y3C9IW0Sjwjl39DezDHsYNl60). UBO chain traced 9 hops, 1 holding. Every claim linked to its source.

PSC U-y3C9IW0Sjwjl39DezDHsYNl60CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/02

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedDOSSIER

9-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 Amey Community Limited, 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

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
/03

Common questions

Who owns Amey Community Limited?
No ownership or control links for Amey Community Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Amey Community Limited's risk level?
WhiteIntel flags Amey Community Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Amey Community Limited appear across sources?
Amey Community Limited is resolved across companies_house_bulk 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 Amey Community Limited. 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 Amey Community Limited — nothing is disclosed before that.

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