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Coverage — measured
Sources fused
2
Ownership hops held
7
Resolved records
4

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

Legal entityLowActive

CULINA GROUP LIMITED

CULINA GROUP LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05525931). UBO chain traced 7 hops, 3 owners, 18 holdings, 20 officers. Cited to 2…

OO GB-COH-05525931Inc. 02 Aug 2005ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-08-02
Legal form
ltd
Activity
70100
Registered office
Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ
/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedDOSSIER

7-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 CULINA GROUP LIMITED, 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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
05525931
Status
active
Type
ltd
Incorporated
2005-08-02
Registered office
Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ
SIC
70100
/05

People & control

25 parties · 4 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.

25 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CULINA GROUP LIMITED?
In the current sources, CULINA GROUP LIMITED is connected to Mr Theobald Muller, Mr Theobald Muller, TM CORPORATE HOLDINGS UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CULINA GROUP LIMITED's risk level?
WhiteIntel flags CULINA GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CULINA GROUP LIMITED appear across sources?
CULINA GROUP 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 CULINA GROUP 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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