Who owns Optima Bidco (Jersey) Limited?

In the current sources, Optima Bidco (Jersey) Limited is connected to Optima Bidco (Jersey) Limited, ASDA EXPRESS LIMITED, Mr Zuber Vali Issa, Mr Graham Mark Billsborough, Mrs Marie Billsborough and 12 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Optima Bidco (Jersey) Limited's risk level?

WhiteIntel flags Optima Bidco (Jersey) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Optima Bidco (Jersey) Limited appear across sources?

Optima Bidco (Jersey) Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 142

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

Legal entityLow

Optima Bidco (Jersey) Limited

Name: Optima Bidco (Jersey) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Optima Bidco (Jersey) Limited, Company

Optima Bidco (Jersey) Limited — company (oo:GB-COH-08201483). UBO chain traced 142 hops, 17 owners, 3 holdings. Cited to 1 registry.

OO GB-COH-08201483Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 142 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

Optima Bidco (Jersey) Limited
- Optima Bidco (Jersey) Limited· beneficial owner· via OpenOwnership
- ASDA EXPRESS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Zuber Vali Issa· beneficial owner· via OpenOwnership
- Mr Graham Mark Billsborough· beneficial owner50%· via OpenOwnership
- Mrs Marie Billsborough· beneficial owner50%· via OpenOwnership
- Mr Robert Burton Johnson· beneficial owner50%· via OpenOwnership
- Mr Mohsin Issa· beneficial owner· via OpenOwnership
- EVOLVE B G LIMITED· beneficial owner87.5%· via CH PSC
- Mr Graham Mark Billsborough· beneficial owner37.5%· via CH PSC
- Mrs Marie Billsborough· beneficial owner37.5%· via CH PSC
- Mr Robert Burton Johnson· beneficial owner37.5%· via CH PSC
- Tdr Capital General Partner Iii Limited· beneficial owner· via CH PSC

Holdings / subsidiaries

Optima Bidco (Jersey) Limited
- Optima Bidco (Jersey) Limited· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

142 hops lockedDOSSIER

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

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Verified Dossier€29

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 Optima Bidco (Jersey) 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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UBO trace

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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

3 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.

●
ASDA EXPRESS LIMITED
Also holds roles at 16 other companies
- Mr Mohsin Issabeneficial owner
- EGSPRESSO LIMITEDbeneficial owner
- T. P. MANCO LIMITEDbeneficial owner
●
EVOLVE B G LIMITED
Also holds roles at 5 other companies
- Mrs Amanda Jane Shawbeneficial owner
- Mr Jonathan Henry Shawbeneficial owner
- Mr Adam Colebeneficial owner
●
Optima Bidco (Jersey) Limited
Also holds roles at 9 other companies
- Optima Bidco (Jersey) Limitedbeneficial owner
- ASDA EXPRESS LIMITEDbeneficial owner
- Mr Zuber Vali Issabeneficial owner

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

/03

Common questions

Who owns Optima Bidco (Jersey) Limited?: In the current sources, Optima Bidco (Jersey) Limited is connected to Optima Bidco (Jersey) Limited, ASDA EXPRESS LIMITED, Mr Zuber Vali Issa, Mr Graham Mark Billsborough, Mrs Marie Billsborough and 12 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Optima Bidco (Jersey) Limited's risk level?: WhiteIntel flags Optima Bidco (Jersey) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Optima Bidco (Jersey) Limited appear across sources?: Optima Bidco (Jersey) Limited is indexed 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 Optima Bidco (Jersey) 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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