United Kingdom · GB
One of our deepest jurisdictions: the full Companies House register with persons of significant control, officers, filings and year-over-year financials, plus UK sanctions.
The UK's statutory company register — companies, their officers and persons of significant control. WhiteIntel ingests the bulk register and also queries Companies House live for the freshest record.
The largest open, cross-border register of beneficial ownership and control, publishing declarations in the Beneficial Ownership Data Standard. It is the backbone of who-controls-whom in the corpus.
The UK Office of Financial Sanctions Implementation consolidated list — the UK's financial-sanctions designations, flagged on matching entities.
The Global Legal Entity Identifier Foundation issues the LEI and publishes Level-2 parent relationships. The LEI is the strongest cross-border join key in the corpus.
Every claim about a United Kingdom entity links back to one of these sources. Read how they resolve on the coverage page.
Trace ownership through United Kingdom.
Search the corpus for entities registered, owned or controlled here.