---
title: "EXOLUM EASTHAM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b08da2f-139b-59ed-915b-da97f81537b3
json: https://whiteintel.dev/api/public/dossier/1b08da2f-139b-59ed-915b-da97f81537b3
identifier: oo:GB-COH-03619979
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXOLUM EASTHAM LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03619979`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b08da2f-139b-59ed-915b-da97f81537b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b08da2f-139b-59ed-915b-da97f81537b3  

## Ownership & control

### Owners / controllers

- **EXOLUM EASTHAM LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b08da2f-139b-59ed-915b-da97f81537b3
- **EXOLUM STORAGE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/bbfc92fc-fea4-5984-89e5-69761b41ceff
- **Inter Terminals Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc0080e2-7e5e-4a83-bdcf-17ea5c13bb9b
- **EXOLUM STORAGE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bbfc92fc-fea4-5984-89e5-69761b41ceff
- **EXOLUM STORAGE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bbfc92fc-fea4-5984-89e5-69761b41ceff

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03619979`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-08-21
- **Registered office:** 1st Floor 55 King William Street, London, EC4R 9AD, England
- **SIC:** 52103

### Officers

- CAI, Yufan — director · English · appointed 2024-09-19
- O'NEILL, Mark Ernest — director · British · appointed 2024-09-19
- BARRON, Bradley Coleman, Mr. — secretary · British · appointed 2005-06-30 · resigned 2013-12-31
- COLDREY, Nicholas Charles — secretary · appointed 2018-11-30 · resigned 2021-02-26
- KEOGH, Terence, Vice President — secretary · appointed 2011-05-26 · resigned 2013-12-31
- OLIVER, Daniel, Senior Vice President — secretary · appointed 2011-05-26 · resigned 2018-11-30
- PERRY, Amy, Ms. — secretary · appointed 2014-01-01 · resigned 2018-11-30
- SCOGGINS, Ronald D — secretary · American · appointed 1998-09-23 · resigned 2005-06-30
- SEXTON, Susan — secretary · British · appointed 2005-06-30 · resigned 2010-10-04
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-08-21 · resigned 1998-09-23
- ANASTASIO, Curtis Vincent — director · American · appointed 2005-06-30 · resigned 2013-12-31
- BARRON, Bradley Coleman, Mr. — director · American · appointed 2010-10-04 · resigned 2018-11-30
- BLANK, Steven Allan — director · American · appointed 2005-06-30 · resigned 2013-12-31
- CHANNING, Peter Brian — director · British · appointed 2018-11-30 · resigned 2022-06-30
- DEL RIEGO DE GUZMAN, Borja — director · Spanish · appointed 2022-06-30 · resigned 2024-09-19
- DOHERTY II, Edward Denvir — director · American · appointed 1998-09-23 · resigned 2005-06-30
- JOHNSON, Fred T — director · Us · appointed 1999-01-27 · resigned 2005-06-30
- KELLAWAY, Richard James — director · British · appointed 1999-02-02 · resigned 2008-04-30
- LAND, Stephen David — director · British · appointed 2021-02-26 · resigned 2024-09-19
- LYONS, Martyn Joseph Augustine — director · British · appointed 2018-11-30 · resigned 2020-12-18

### Beneficial owners (Persons with Significant Control)

- [Exolum Storage Limited](https://whiteintel.dev/entity/bbfc92fc-fea4-5984-89e5-69761b41ceff) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Inter Terminals Uk Limited — 75–100% shares · corporate PSC · England — ceased 2018-12-01
- [Nustar Terminals Limited](https://whiteintel.dev/entity/bbfc92fc-fea4-5984-89e5-69761b41ceff) — 75–100% shares · corporate PSC · England — ceased 2016-06-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03619979
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03619979

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EXOLUM EASTHAM LTD** — https://whiteintel.dev/entity/1b08da2f-139b-59ed-915b-da97f81537b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXOLUM EASTHAM LTD**. Human view: https://whiteintel.dev/entity/1b08da2f-139b-59ed-915b-da97f81537b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b08da2f-139b-59ed-915b-da97f81537b3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._