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Coverage — measured
Sources fused
2
Ownership hops held
9
Resolved records
1

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

Legal entityLowActive

DSV ROAD LIMITED

DSV ROAD LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03874882). UBO chain traced 9 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03874882Inc. 10 Nov 1999ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-11-10
Legal form
ltd
Activity
49410
Registered office
Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
/02

Also appears in

GLEIF

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

None in current sources.

Walk the full UBO chain
9 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Register record, filings & financials

live · Companies House
Company no.
03874882
Status
active
Type
ltd
Incorporated
1999-11-10
Registered office
Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
SIC
49410
/05

People & control

22 parties · 6 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.

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

/06

Common questions

Who owns DSV ROAD LIMITED?
In the current sources, DSV ROAD LIMITED is connected to DSV ROAD HOLDING LIMITED, Dsv A/S. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DSV ROAD LIMITED's risk level?
WhiteIntel flags DSV ROAD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DSV ROAD LIMITED appear across sources?
DSV ROAD LIMITED is resolved across GLEIF 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 DSV ROAD 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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