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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
21

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

Legal entityLowActive

OZUMA LIMITED

OZUMA LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08273017). UBO chain traced 21 hops, 2 owners, 3 officers. Cited to 2 registries.

OO GB-COH-08273017Inc. 30 Oct 2012ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-10-30
Legal form
ltd
Activity
58210, 62011
Registered office
Green Park, Exeter Park Road, Bournemouth, Dorset, BH2 5BD, United Kingdom
/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
  • OZUMA LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
21 hops lockedDOSSIER

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

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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 OZUMA LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
08273017
Status
active
Type
ltd
Incorporated
2012-10-30
Registered office
Green Park, Exeter Park Road, Bournemouth, Dorset, BH2 5BD, United Kingdom
SIC
58210, 62011
/04

People & control

4 parties · 2 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.

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OZUMA LIMITED?
In the current sources, OZUMA LIMITED is connected to AMUZO LIMITED, AMUZO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OZUMA LIMITED's risk level?
WhiteIntel flags OZUMA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OZUMA LIMITED appear across sources?
OZUMA LIMITED 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 OZUMA 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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