Who owns Cardsafe Inc?

In the current sources, Cardsafe Inc is connected to Mr Daryl Marc Paton, Mr Robert John Smeeton, Mr Rodney Senior, UNIVERSE GROUP LIMITED, Cardsafe Inc and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cardsafe Inc's risk level?

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

Where does Cardsafe Inc appear across sources?

Cardsafe Inc is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 28

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

Legal entityLow

Cardsafe Inc

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

Cardsafe Inc — company (oo:GB-COH-06033805). UBO chain traced 28 hops, 12 owners. Cited to 1 registry.

OO GB-COH-06033805Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

Cardsafe Inc
- Mr Daryl Marc Paton· beneficial owner· via OpenOwnership
- Mr Robert John Smeeton· beneficial owner· via OpenOwnership
- Mr Rodney Senior· beneficial owner· via OpenOwnership
- UNIVERSE GROUP LIMITED· beneficial owner75%· via OpenOwnership
- Cardsafe Inc· beneficial owner50%· via OpenOwnership
- Mr Jeremy Michael James Lewis· beneficial owner· via OpenOwnership
- Universe Group Limited· beneficial owner62.5%· via CH PSC
- Hna Group Limited· beneficial owner37.5%· via CH PSC

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.

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 Cardsafe Inc, 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

/02

People & control

1 party · 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.

●
Cardsafe Inc
Also holds roles at 7 other companies
- Mr Daryl Marc Patonbeneficial owner
- Mr Robert John Smeetonbeneficial owner
- Mr Rodney Seniorbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Cardsafe Inc?: In the current sources, Cardsafe Inc is connected to Mr Daryl Marc Paton, Mr Robert John Smeeton, Mr Rodney Senior, UNIVERSE GROUP LIMITED, Cardsafe Inc and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Cardsafe Inc's risk level?: WhiteIntel flags Cardsafe Inc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Cardsafe Inc appear across sources?: Cardsafe Inc is indexed 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 Cardsafe Inc. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

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 Cardsafe Inc — nothing is disclosed before that.

Claim this record