Who owns DARINGASTER LTD?

In the current sources, DARINGASTER LTD is connected to Mr Shann Marc Dela Cruz, Sian Colborn, Sian Marie Colborn, Mr Shann Marc Dela Cruz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DARINGASTER LTD's risk level?

WhiteIntel flags DARINGASTER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DARINGASTER LTD appear across sources?

DARINGASTER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

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

Legal entityLowDissolved

DARINGASTER LTD

Name: DARINGASTER LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DARINGASTER LTD, Company, GB

DARINGASTER LTD — dissolved UK company, incorporated 2020 (oo:GB-COH-12419588). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1 registry.

OO GB-COH-12419588Inc. 22 Jan 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2020-01-22
Legal form: ltd
Activity: 52103
Registered office: Office 221 Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom

/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

DARINGASTER LTD
- Mr Shann Marc Dela Cruz· beneficial owner100%· via OpenOwnership
- Sian Colborn· beneficial owner100%· via OpenOwnership
- Sian Marie Colborn· beneficial owner87.5%· via CH PSC
- Mr Shann Marc Dela Cruz· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DARINGASTER LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 12419588
Status: dissolved
Type: ltd
Incorporated: 2020-01-22
Registered office: Office 221 Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom
SIC: 52103

/04

People & control

2 parties · 1 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.

●
DELA CRUZ, Shann Marc
- director · Filipino · appointed 2020-02-18 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2020-02-18 · CH · PSC register
●
COLBORN, Sian Marie
- director · British · appointed 2020-01-22 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-02-18 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DARINGASTER LTD?: In the current sources, DARINGASTER LTD is connected to Mr Shann Marc Dela Cruz, Sian Colborn, Sian Marie Colborn, Mr Shann Marc Dela Cruz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DARINGASTER LTD's risk level?: WhiteIntel flags DARINGASTER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DARINGASTER LTD appear across sources?: DARINGASTER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DARINGASTER 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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