Who owns CANE GARDEN SERVICES LIMITED?

In the current sources, CANE GARDEN SERVICES LIMITED is connected to Pavel Dmitriev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CANE GARDEN SERVICES LIMITED's risk level?

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

Where does CANE GARDEN SERVICES LIMITED appear across sources?

CANE GARDEN SERVICES 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: 1

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

Legal entityLowregistered

CANE GARDEN SERVICES LIMITED

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

CANE GARDEN SERVICES LIMITED — registered UK company, incorporated 2022 (oo:GB-COH-OE005742). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE005742Inc. 30 Nov 2022registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: registered
Incorporated: 2022-11-30
Legal form: registered overseas entity
Registered office: Mandar House, 3rd Floor, P.O. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British

/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

CANE GARDEN SERVICES LIMITED
- Pavel Dmitriev· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CANE GARDEN SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CANE GARDEN SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on CANE GARDEN SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: OE005742
Status: registered
Type: registered overseas entity
Incorporated: 2022-11-30
Registered office: Mandar House, 3rd Floor, P.O. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British

/04

People & control

1 party · 1 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.

●
Pavel Dmitriev
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Switzerland · since 2013-02-04 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

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