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Coverage — measured
Sources fused
1
Ownership hops held
20
Resolved records
1

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

Legal entityLowLAPSED

Toshiba Carrier UK Ltd.

Toshiba Carrier UK Ltd. — UK company (lei:54930020VWNOB5C8M282). UBO chain traced 20 hops. Cited to 1 registry.

LEI 54930020VWNOB5C8M282CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
LAPSED
/02

Also appears in

OpenOwnership

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.

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.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Walk the full UBO chain
20 hops lockedDOSSIER

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

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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 Toshiba Carrier UK Ltd., 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
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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

Registry movements

  • CARRIER GLOBAL CORPORATION became parent of Toshiba Carrier UK Ltd.
    Registry-recorded parent relationship, effective 04 Jan 2020.
    04 Jan 2020
    gleif
  • CARRIER GLOBAL CORPORATION became ultimate owner of Toshiba Carrier UK Ltd.
    Registry-recorded ultimate parent relationship, effective 04 Jan 2020.
    04 Jan 2020
    gleif
/05

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
H0PO
/06

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns Toshiba Carrier UK Ltd.?
No ownership or control links for Toshiba Carrier UK Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Toshiba Carrier UK Ltd.'s risk level?
WhiteIntel flags Toshiba Carrier UK Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Toshiba Carrier UK Ltd. appear across sources?
Toshiba Carrier UK Ltd. is resolved across OpenOwnership 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 Toshiba Carrier UK Ltd.. 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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