---
title: "WOLVERINE TRADING UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20e96ce5-e698-5313-99fe-ef57ebaf6161
json: https://whiteintel.dev/api/public/dossier/20e96ce5-e698-5313-99fe-ef57ebaf6161
identifier: oo:GB-COH-03770429
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WOLVERINE TRADING UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03770429`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20e96ce5-e698-5313-99fe-ef57ebaf6161  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20e96ce5-e698-5313-99fe-ef57ebaf6161  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WOLVERINE TRADING UK LIMITED** — GLEIF · `lei:213800KBMZEOIJU77J66` — https://whiteintel.dev/entity/35e489b5-e7a1-532a-a07e-bef256b427b1

## Ownership & control

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

A **2-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:** `03770429`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-05-13
- **Registered office:** 1 New Street, 4th Floor, London, EC2M 4TP, England
- **SIC:** 64999

### Officers

- CAVICKE, David — director · American · appointed 2020-09-08
- MURPHY, Dean Frederick — director · Irish · appointed 2023-08-01
- RAHMAN, Hafizur — director · British · appointed 2020-08-26
- EMIGHOLZ, Chad — secretary · American · appointed 2007-07-06 · resigned 2013-08-23
- GUST, Christopher — secretary · American · appointed 1999-05-13 · resigned 2018-08-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-05-13 · resigned 1999-05-13
- AN, Albert Seang — director · American · appointed 2003-03-25 · resigned 2004-09-13
- BELLICK, Robert — director · American · appointed 1999-05-13 · resigned 2023-08-01
- CORRIGAN, Dermot — director · Irish · appointed 2006-06-01 · resigned 2007-07-06
- COSGRAVE, Simon Oliver — director · Irish · appointed 2006-06-01 · resigned 2007-07-06
- EMIGHOLZ, Chad — director · American · appointed 2007-07-06 · resigned 2012-08-17
- FITZPATRICK, Daniel — director · Irish · appointed 2000-06-30 · resigned 2003-05-31
- GUST, Christopher — director · American · appointed 1999-05-13 · resigned 2018-08-31
- MURPHY, Dean — director · Irish · appointed 2012-08-17 · resigned 2020-08-31
- O'LEARY, Robert — director · American · appointed 2017-09-26 · resigned 2020-12-31
- SLONE, Alison — director · American · appointed 2003-07-02 · resigned 2006-06-01
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1999-05-13 · resigned 1999-05-13
- SWIFT INCORPORATIONS LIMITED — corporate nominee director · appointed 1999-05-13 · resigned 1999-05-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03770429
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03770429

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WOLVERINE TRADING UK LIMITED**. Human view: https://whiteintel.dev/entity/20e96ce5-e698-5313-99fe-ef57ebaf6161 · Structured JSON: https://whiteintel.dev/api/public/dossier/20e96ce5-e698-5313-99fe-ef57ebaf6161._

_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"._