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Coverage — measured
Sources fused
2
Ownership hops held
32
Resolved records
1

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

Legal entityLowActive

DIRECT FERRIES LIMITED

DIRECT FERRIES LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03865405). UBO chain traced 32 hops, 3 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03865405Inc. 26 Oct 1999ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-10-26
Legal form
ltd
Activity
50200, 79909
Registered office
Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England
/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
32 hops lockedDOSSIER

32-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 DIRECT FERRIES LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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.
03865405
Status
active
Type
ltd
Incorporated
1999-10-26
Registered office
Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England
SIC
50200, 79909
/05

People & control

16 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.

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

/06

Common questions

Who owns DIRECT FERRIES LIMITED?
In the current sources, DIRECT FERRIES LIMITED is connected to DIRECT FERRIES (HOLDINGS) LTD, ELMO BIDCO LIMITED, DIRECT FERRIES (HOLDINGS) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIRECT FERRIES LIMITED's risk level?
WhiteIntel flags DIRECT FERRIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIRECT FERRIES LIMITED appear across sources?
DIRECT FERRIES 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 DIRECT FERRIES 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DIRECT FERRIES LIMITED — nothing is disclosed before that.

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