---
title: "United Kingdom — corporate ownership & UBO data"
canonical: https://whiteintel.dev/jurisdictions/gb
jurisdiction: GB
region: Europe
source: WhiteIntel — Corporate Ownership & Sanctions Intelligence
---

# United Kingdom — corporate ownership & UBO data

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.

**Data held here:** Company register, Beneficial ownership (PSC), Officers, Financials, Sanctions.

## Coverage

**Tier:** Deep · own registry · **scope:** full · **source:** companies_house_bulk.

Full registry — every United Kingdom entity is searchable in the corpus. Ownership & beneficial owners are on the record.

## Sources feeding this jurisdiction

- **UK Companies House** (National company registry + live lookup) — https://whiteintel.dev/sources/companies-house
- **OpenOwnership** (Beneficial-ownership register) — https://whiteintel.dev/sources/openownership
- **UK OFSI** (UK sanctions list) — https://whiteintel.dev/sources/uk-ofsi
- **GLEIF** (Legal Entity Identifiers + relationships) — https://whiteintel.dev/sources/gleif

## Highest-risk entities registered in United Kingdom

No entity registered in GB currently sits in the top of the SnitchScore ranking. That is not a clean bill — it means none has surfaced in the bounded risk window yet. Search the corpus for United Kingdom entities directly: https://whiteintel.dev/search.

## Trace ownership through United Kingdom (agent-callable)

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Search the corpus — https://whiteintel.dev/search · all jurisdictions — https://whiteintel.dev/jurisdictions · sanctioned & high-risk owners — https://whiteintel.dev/sanctioned-owners.

---

_Markdown-for-agents twin of the WhiteIntel United Kingdom coverage hub. Human view: https://whiteintel.dev/jurisdictions/gb. An absent edge means "not yet observed", not "does not exist"._