Who owns FIBERCORE LIMITED?

In the current sources, FIBERCORE LIMITED is connected to H.I.G. EUROPE - FIBERCORE BIDCO 2 LIMITED, H.I.G. EUROPE - FIBERCORE BIDCO 2 LIMITED, Mr David Caldwell Dominik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIBERCORE LIMITED's risk level?

WhiteIntel flags FIBERCORE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIBERCORE LIMITED appear across sources?

FIBERCORE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 30

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

Legal entityLowActive

FIBERCORE LIMITED

Name: FIBERCORE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIBERCORE LIMITED, Company, GB

FIBERCORE LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02795233). Offshore exposure upstream, UBO chain traced 30 hops, 3 owners, 20 officers.…

OO GB-COH-02795233Inc. 25 Feb 1993ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1993-02-25
Legal form: ltd
Activity: 32990
Registered office: Fibercore House, University Parkway Southampton, Science Park Southampton, Hampshire, SO16 7QQ

/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

FIBERCORE LIMITED
- H.I.G. EUROPE - FIBERCORE BIDCO 2 LIMITED· beneficial owner100%· via OpenOwnership
- Mr David Caldwell Dominik· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

30 hops lockedDOSSIER

30-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 FIBERCORE LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
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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

Exposure snapshot

Contributing chain

4 flagged hopsDOSSIER

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 02795233
Status: active
Type: ltd
Incorporated: 1993-02-25
Registered office: Fibercore House, University Parkway Southampton, Science Park Southampton, Hampshire, SO16 7QQ
SIC: 32990

/05

People & control

22 parties · 4 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.

●
BRADY, Dominic
- director · British · appointed 2021-11-01 · Companies House
■
H.I.G. Europe - Fibercore Bidco 2 Limited
- corporate PSC · 75–100% shares · England · since 2018-05-03 · CH · PSC register
Also holds roles at 4 other companies
- H.I.G. EUROPE - FIBERCORE BIDCO LIMITEDbeneficial owner
- Mr David Caldwell Dominikbeneficial owner
- Mr Sami Mnaymnehbeneficial owner
●
O'CONNOR, Christopher John, Mr.
- director · American · appointed 2017-02-01 · Companies House
●
SINGHI, Amit Shantikumar
- director · American · appointed 2020-12-16 · Companies House
●
BATTAGLIA, Richard John
- director · United States · appointed 1993-02-26 · resigned · Companies House
●
BENFIELD, Bryan
- director · United States · appointed 2009-05-13 · resigned · Companies House
●
BOYD, Steven
- director · American · appointed 2004-04-02 · resigned · Companies House
●
CARR, Robert Clifford
- director · British · appointed 1993-10-01 · resigned · Companies House
●
CLARK, John Hamilton
- director · American · appointed 1995-06-15 · resigned · Companies House
●
CONWAY, John Keating
- director · American · appointed 1995-08-01 · resigned · Companies House
●
DE WAELE, Annick
- secretary · Belgian · appointed 2003-03-31 · resigned · Companies House
●
DUNLOP, Simon
- director · British · appointed 2010-03-29 · resigned · Companies House
●
EIDSON, Julian
- director · American · appointed 1996-07-18 · resigned · Companies House
●
EMSLIE, Christopher
- director · British · appointed 1994-02-21 · resigned · Companies House
●
FOY, Michael Alan
- director · American · appointed 2007-04-16 · resigned · Companies House
●
GIFFORD, Anita Sheree
- secretary · Usa · appointed 1996-07-18 · resigned · Companies House
●
HACKWOOD SERVICE COMPANY
- corporate nominee secretary · appointed 1991-02-25 · resigned · Companies House
●
Mr David Caldwell Dominik
- individual PSC · significant influence or control · United States · ceased 2018-03-20 · CH · PSC register
●
REISTROFFER, Douglas
- secretary · British · appointed 1994-02-14 · resigned · Companies House
●
SOROKO, Anna Maria Fell
- secretary · British · appointed 1993-02-26 · resigned · Companies House
●
SROKA, Frank
- secretary · Usa · appointed 1994-02-14 · resigned · Companies House
●
TYLER, Beth Hornbuckle
- secretary · Amercian · appointed 2000-01-13 · resigned · Companies House

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

/06

Common questions

Who owns FIBERCORE LIMITED?: In the current sources, FIBERCORE LIMITED is connected to H.I.G. EUROPE - FIBERCORE BIDCO 2 LIMITED, H.I.G. EUROPE - FIBERCORE BIDCO 2 LIMITED, Mr David Caldwell Dominik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FIBERCORE LIMITED's risk level?: WhiteIntel flags FIBERCORE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIBERCORE LIMITED appear across sources?: FIBERCORE 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 FIBERCORE 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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