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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowDissolved

OCEAN DREAM CORPORATION LTD

OCEAN DREAM CORPORATION LTD — dissolved UK company, incorporated 2016 (oo:GB-COH-09937361). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 2…

OO GB-COH-09937361Inc. 06 Jan 2016ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2016-01-06
Legal form
ltd
Activity
70229
Registered office
09937361: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
/02

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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OCEAN DREAM CORPORATION LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of OCEAN DREAM CORPORATION LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on OCEAN DREAM CORPORATION LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
09937361
Status
dissolved
Type
ltd
Incorporated
2016-01-06
Registered office
09937361: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
70229
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2023-01-24
Accounts due
2024-10-31overdue
Confirmation stmt due
2025-01-19overdue
/05

People & control

3 parties · 3 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.

  • DELLANTONIO, Fabrizio
    • director · Italian · appointed 2016-01-06 · Companies House
    • individual PSC · significant influence or control · England · since 2016-10-01 · CH · PSC register
  • TOLOTTI, Stefano
    • director · Italian · appointed 2016-01-06 · Companies House
  • ZANIN, Daniele
    • director · Italian · appointed 2016-01-06 · Companies House

3 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns OCEAN DREAM CORPORATION LTD?
In the current sources, OCEAN DREAM CORPORATION LTD is connected to Mr Fabrizio Dellantonio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OCEAN DREAM CORPORATION LTD's risk level?
WhiteIntel flags OCEAN DREAM CORPORATION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OCEAN DREAM CORPORATION LTD appear across sources?
OCEAN DREAM CORPORATION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OCEAN DREAM CORPORATION LTD. 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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