Who owns Cardinia Europe Limited?

No ownership or control links for Cardinia Europe Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Cardinia Europe Limited's risk level?

WhiteIntel flags Cardinia Europe Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cardinia Europe Limited appear across sources?

Cardinia Europe Limited is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 16
Resolved records: 1

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

Legal entityLow

Cardinia Europe Limited

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

Cardinia Europe Limited — UK company (gb-coh:9290662). UBO chain traced 16 hops, 3 holdings. Every claim linked to its source.

GB-COH 9290662CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

OpenOwnership

CARDINIA EUROPE LIMITEDOpenOwnership · oo:GB-COH-09290662

The same real-world entity, resolved across sources.

/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

Cardinia Europe Limited
- OMNICOM DDB HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- DIVERSIFIED AGENCY SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- DAS EUROPE LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

16 hops lockedDOSSIER

16-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 Cardinia Europe 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

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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

/03

People & control

3 parties · 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.

●
DAS EUROPE LIMITED
Also holds roles at 7 other companies
- INTERBRAND GROUPbeneficial owner
- G PLUS LIMITEDbeneficial owner
- DAS EMEA INVESTMENTS LIMITEDbeneficial owner
●
DIVERSIFIED AGENCY SERVICES LIMITED
Also holds roles at 4 other companies
- CARDINIA EUROPE LIMITEDbeneficial owner
- DAS EUROPE LIMITEDbeneficial owner
- OMNICOM EMEA HOLDINGS LIMITEDbeneficial owner
●
OMNICOM DDB HOLDINGS LIMITED
Also holds roles at 2 other companies
- CARDINIA EUROPE LIMITEDbeneficial owner
- DHE REGIONAL LIMITEDbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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