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Coverage — measured
Sources fused
1
Ownership hops held
8
Resolved records
1

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

Legal entityLowISSUED

DUNNHUMBY LIMITED

DUNNHUMBY LIMITED — UK company (lei:213800QA9L9NUDBF7922). UBO chain traced 8 hops, 1 holding. Cited to 1 registry.

LEI 213800QA9L9NUDBF7922CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedDOSSIER

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

Unlock Verified Dossier€29
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 DUNNHUMBY 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
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
/04

Registry movements

  • TESCO PLC became parent of DUNNHUMBY LIMITED
    Registry-recorded parent relationship, effective 11 May 2021.
    11 May 2021
    gleif
  • DUNNHUMBY LIMITED became parent of DUNNHUMBY IT SERVICES INDIA PRIVATE LIMITED
    Registry-recorded parent relationship, effective 26 Jun 2018.
    26 Jun 2018
    gleif
  • TESCO PLC became ultimate owner of DUNNHUMBY LIMITED
    Registry-recorded ultimate parent relationship, effective 08 Jan 2014.
    08 Jan 2014
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
H0PO
/06

People & control

2 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.

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

/07

Common questions

Who owns DUNNHUMBY LIMITED?
No ownership or control links for DUNNHUMBY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DUNNHUMBY LIMITED's risk level?
WhiteIntel flags DUNNHUMBY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DUNNHUMBY LIMITED appear across sources?
DUNNHUMBY LIMITED is resolved across OpenOwnership into one cited cluster 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 DUNNHUMBY 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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