---
title: "Cardsafe Inc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f539dc7-3891-5bdc-824e-962753bbcd6a
json: https://whiteintel.dev/api/public/dossier/2f539dc7-3891-5bdc-824e-962753bbcd6a
identifier: oo:GB-COH-06033805
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cardsafe Inc

**Type:** Company  
**Identifier:** `oo:GB-COH-06033805`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f539dc7-3891-5bdc-824e-962753bbcd6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f539dc7-3891-5bdc-824e-962753bbcd6a  

## Ownership & control

### Owners / controllers

- **Mr Daryl Marc Paton** (beneficial owner) — https://whiteintel.dev/entity/b9b10785-6e8e-53e8-8a8c-edf3c2ef2607
- **Mr Robert John Smeeton** (beneficial owner) — https://whiteintel.dev/entity/3b4303f6-52ec-5f04-8bb3-80eb4312ef22
- **Mr Rodney Senior** (beneficial owner) — https://whiteintel.dev/entity/b0110fae-01ba-57df-b337-8dc7239b2f15
- **UNIVERSE GROUP LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/ec2ad474-5b46-5a53-9a65-0124469fe235
- **Cardsafe Inc** (beneficial owner) — 50% — https://whiteintel.dev/entity/2f539dc7-3891-5bdc-824e-962753bbcd6a
- **Mr Jeremy Michael James Lewis** (beneficial owner) — https://whiteintel.dev/entity/5db79bdd-7bda-5514-8fd5-225007a88e08
- **Mr Daryl Marc Paton** (beneficial owner) — https://whiteintel.dev/entity/7b43a3b3-ab43-4303-a499-6c221a24e2b8
- **Universe Group Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/688bce4b-8631-47a5-bfef-5143a4e7393d
- **Hna Group Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/39fdd0fe-fde3-4abb-93e5-92894f10de08
- **Mr Rodney Senior** (beneficial owner) — https://whiteintel.dev/entity/72a0eb4c-63ff-4be9-93c7-ba551a650921
- **Mr Robert John Smeeton** (beneficial owner) — https://whiteintel.dev/entity/91d1fe78-b68a-48ad-99b3-e0b3ec504438
- **Mr Jeremy Michael James Lewis** (beneficial owner) — https://whiteintel.dev/entity/0ccbf0e3-ac51-4774-b72f-61cecf5baa1c

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06033805

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Cardsafe Inc** — https://whiteintel.dev/entity/2f539dc7-3891-5bdc-824e-962753bbcd6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cardsafe Inc**. Human view: https://whiteintel.dev/entity/2f539dc7-3891-5bdc-824e-962753bbcd6a · Structured JSON: https://whiteintel.dev/api/public/dossier/2f539dc7-3891-5bdc-824e-962753bbcd6a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._