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Coverage — measured
Sources fused
1
Ownership hops held
2
Resolved records
6

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

Legal entityLowDissolved

Biffa Corporate Holdings Ltd

Biffa Corporate Holdings Ltd — dissolved UK company, incorporated 2002 (oo:GB-COH-04602277). UBO chain traced 2 hops, 2 owners, 18 officers. Cited to 1…

OO GB-COH-04602277Inc. 27 Nov 2002ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2002-11-27
Legal form
ltd
Activity
74990
Registered office
Biffa Waste Services Limited, Cornation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

The same real-world entity, resolved across sources.

/04

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
2 hops lockedDOSSIER

2-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 Biffa Corporate Holdings Ltd, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
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
/05

Register record, filings & financials

live · Companies House
Company no.
04602277
Status
dissolved
Type
ltd
Incorporated
2002-11-27
Registered office
Biffa Waste Services Limited, Cornation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
SIC
74990
/06

People & control

17 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.

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

/07

Common questions

Who owns Biffa Corporate Holdings Ltd?
In the current sources, Biffa Corporate Holdings Ltd is connected to Biffa Corporate Holdings Ltd, Biffa Corporate Holdings Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Biffa Corporate Holdings Ltd's risk level?
WhiteIntel flags Biffa Corporate Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Biffa Corporate Holdings Ltd appear across sources?
Biffa Corporate Holdings Ltd is resolved across ICIJ Offshore Leaks 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 Biffa Corporate Holdings Ltd. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Biffa Corporate Holdings Ltd — nothing is disclosed before that.

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