Who owns CAMBRIDGE MERCANTILE CORP. (UK) LIMITED?

In the current sources, CAMBRIDGE MERCANTILE CORP. (UK) LIMITED is connected to Cambridge Mercantile Corp., Corpay, Inc., FLEETCOR UK ACQUISITION LIMITED, CORPAY GROUP 4 HOLDCO LTD., FLEETCOR FUEL CARDS EUROPE LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAMBRIDGE MERCANTILE CORP. (UK) LIMITED's risk level?

WhiteIntel flags CAMBRIDGE MERCANTILE CORP. (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAMBRIDGE MERCANTILE CORP. (UK) LIMITED appear across sources?

CAMBRIDGE MERCANTILE CORP. (UK) LIMITED is resolved across GLEIF 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

Sources fused: 2
Ownership hops held: 15
Resolved records: 1

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

Legal entityLow

CAMBRIDGE MERCANTILE CORP. (UK) LIMITED

Name: CAMBRIDGE MERCANTILE CORP. (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAMBRIDGE MERCANTILE CORP. (UK) LIMITED, Company

CAMBRIDGE MERCANTILE CORP. (UK) LIMITED — company (oo:GB-COH-05271222). UBO chain traced 15 hops, 9 owners, 2 holdings. Cited to 2 registries.

OO GB-COH-05271222Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Also appears in

GLEIF

CAMBRIDGE MERCANTILE CORP. (UK) LIMITEDGLEIF · lei:549300L6OVRS3MGIEG89

The same real-world entity, resolved across sources.

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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

CAMBRIDGE MERCANTILE CORP. (UK) LIMITED
- Cambridge Mercantile Corp.· beneficial owner37.5%· via CH PSC
- Corpay, Inc.· beneficial owner· via CH PSC
- FLEETCOR UK ACQUISITION LIMITED· beneficial owner87.5%· via CH PSC
- CORPAY GROUP 4 HOLDCO LTD.· beneficial owner87.5%· via CH PSC
- FLEETCOR FUEL CARDS EUROPE LIMITED· beneficial owner87.5%· via CH PSC
- Co-Chair Jacques Feldman· beneficial owner· via CH PSC
- Co-Chair Bernard Jones Heitner· beneficial owner· via CH PSC

Holdings / subsidiaries

CAMBRIDGE MERCANTILE CORP. (UK) LIMITED
- CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

15 hops lockedSTANDARD

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

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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.

●
Cambridge Mercantile Corp.
Also holds roles at 1 other company
- CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTDbeneficial owner
●
CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD
Also holds roles at 4 other companies
- Co-Chair Jacques Feldmanbeneficial owner
- Co-Chair Bernard Jones Heitnerbeneficial owner
- Cambridge Mercantile Corp.beneficial owner

4 additional parties & networkSTANDARD

●
CORPAY GROUP 4 HOLDCO LTD.
Also holds roles at 1 other company
- FLEETCOR FUEL CARDS EUROPE LIMITEDbeneficial owner
●
Corpay, Inc.
Also holds roles at 13 other companies
- AFEX GLOBAL HOLDINGS LIMITEDbeneficial owner
- ASSOCIATED FOREIGN EXCHANGE LIMITEDbeneficial owner
- AFEX MARKETS LIMITEDbeneficial owner
●
FLEETCOR FUEL CARDS EUROPE LIMITED
Also holds roles at 4 other companies
- Fleetcor Fuel Cards Llcbeneficial owner
- Corpay, Inc.beneficial owner
- CORPAY GROUP 4 HOLDCO LTD.beneficial owner
●
FLEETCOR UK ACQUISITION LIMITED
Also holds roles at 13 other companies
- QUADRUM INVESTMENTS GROUP LIMITEDbeneficial owner
- THE FUELCARD COMPANY UK LIMITEDbeneficial owner
- ALLSTAR BUSINESS SOLUTIONS LIMITEDbeneficial owner

●
CORPAY GROUP 4 HOLDCO LTD.
Also holds roles at 1 other company
- FLEETCOR FUEL CARDS EUROPE LIMITEDbeneficial owner
●
Corpay, Inc.
Also holds roles at 13 other companies
- AFEX GLOBAL HOLDINGS LIMITEDbeneficial owner
- ASSOCIATED FOREIGN EXCHANGE LIMITEDbeneficial owner
- AFEX MARKETS LIMITEDbeneficial owner
●
FLEETCOR FUEL CARDS EUROPE LIMITED
Also holds roles at 4 other companies
- Fleetcor Fuel Cards Llcbeneficial owner
- Corpay, Inc.beneficial owner
- CORPAY GROUP 4 HOLDCO LTD.beneficial owner
●
FLEETCOR UK ACQUISITION LIMITED
Also holds roles at 13 other companies
- QUADRUM INVESTMENTS GROUP LIMITEDbeneficial owner
- THE FUELCARD COMPANY UK LIMITEDbeneficial owner
- ALLSTAR BUSINESS SOLUTIONS LIMITEDbeneficial owner

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

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

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CAMBRIDGE MERCANTILE CORP. (UK) 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
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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 UBOSTANDARD
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Common questions

Who owns CAMBRIDGE MERCANTILE CORP. (UK) LIMITED?: In the current sources, CAMBRIDGE MERCANTILE CORP. (UK) LIMITED is connected to Cambridge Mercantile Corp., Corpay, Inc., FLEETCOR UK ACQUISITION LIMITED, CORPAY GROUP 4 HOLDCO LTD., FLEETCOR FUEL CARDS EUROPE LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAMBRIDGE MERCANTILE CORP. (UK) LIMITED's risk level?: WhiteIntel flags CAMBRIDGE MERCANTILE CORP. (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAMBRIDGE MERCANTILE CORP. (UK) LIMITED appear across sources?: CAMBRIDGE MERCANTILE CORP. (UK) 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 CAMBRIDGE MERCANTILE CORP. (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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