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Coverage — measured
Sources fused
2
Ownership hops held
28

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

Legal entityLowActive

DTZ INDIA LIMITED

DTZ INDIA LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05109637). UBO chain traced 28 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-05109637Inc. 22 Apr 2004ltdGB
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Live UK registry
The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-04-22
Legal form
ltd
Activity
82990
Registered office
125 Old Broad Street, London, EC2N 1AR
/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.

Walk the full UBO chain
28 hops lockedDOSSIER

28-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 DTZ INDIA 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.
05109637
Status
active
Type
ltd
Incorporated
2004-04-22
Registered office
125 Old Broad Street, London, EC2N 1AR
SIC
82990
/04

People & control

20 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.

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

/05

Common questions

Who owns DTZ INDIA LIMITED?
In the current sources, DTZ INDIA LIMITED is connected to CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED, Cushman & Wakefield International Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DTZ INDIA LIMITED's risk level?
WhiteIntel flags DTZ INDIA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DTZ INDIA LIMITED appear across sources?
DTZ INDIA 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 DTZ INDIA 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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