Who owns MODAXO GROUP UK LIMITED?

In the current sources, MODAXO GROUP UK LIMITED is connected to Mr Martin Timothy Porter, Modaxo Europe A/S. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MODAXO GROUP UK LIMITED's risk level?

WhiteIntel flags MODAXO GROUP UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MODAXO GROUP UK LIMITED appear across sources?

MODAXO GROUP UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (DK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLow

MODAXO GROUP UK LIMITED

Name: MODAXO GROUP UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MODAXO GROUP UK LIMITED, Company, DK

MODAXO GROUP UK LIMITED — Danish company (oo:GB-COH-04160790). UBO chain traced 2 hops, 2 owners, 6 holdings. Cited to 2 registries.

OO GB-COH-04160790Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

MODAXO GROUP UK LIMITED
- Mr Martin Timothy Porter· beneficial owner· via CH PSC
- Modaxo Europe A/S· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MODAXO GROUP UK LIMITED
- IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- CAMMAX HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- CAMMAX LIMITED· beneficial owner87.5%· via CH PSC
- INTELLISCAPE LIMITED· beneficial owner87.5%· via CH PSC
- AERIVO GROUP UK LIMITED· beneficial owner87.5%· via CH PSC
- CORETHREE LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

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

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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 MODAXO GROUP UK LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

/02

People & control

6 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.

●
AERIVO GROUP UK LIMITED
Also holds roles at 2 other companies
- ULTRA ELECTRONICS HOLDINGS LIMITEDbeneficial owner
- Adb Safegate Bvbeneficial owner
●
CAMMAX HOLDINGS LIMITED
Also holds roles at 3 other companies
- CAMMAX LIMITEDbeneficial owner
- Mr Julian Paul William Rooneybeneficial owner
- JINAC INVESTMENTS LIMITEDbeneficial owner
●
CAMMAX LIMITED
Also holds roles at 3 other companies
- CAMMAX HOLDINGS LIMITEDbeneficial owner
- JINAC INVESTMENTS LIMITEDbeneficial owner
- Mr Julian Paul William Rooneybeneficial owner
●
CORETHREE LTD
Also holds roles at 1 other company
- GKM MANAGEMENT LIMITEDbeneficial owner
●
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED
Also holds roles at 1 other company
- Imperial Business Systems Limitedbeneficial owner
●
Modaxo Europe A/S
Also holds roles at 2 other companies
- SIGNATURE RAIL LIMITEDbeneficial owner
- EBBLO UK LIMITEDbeneficial owner

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

/03

Common questions

Who owns MODAXO GROUP UK LIMITED?: In the current sources, MODAXO GROUP UK LIMITED is connected to Mr Martin Timothy Porter, Modaxo Europe A/S. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MODAXO GROUP UK LIMITED's risk level?: WhiteIntel flags MODAXO GROUP UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MODAXO GROUP UK LIMITED appear across sources?: MODAXO GROUP UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (DK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MODAXO GROUP UK 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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