Who owns DOLPHIN RENOS LTD?

In the current sources, DOLPHIN RENOS LTD is connected to Mr Oliver John Drummond, Mr Josef Faddoul, Ms Anne Demay, Mr Ramzi Faddoul, Mr Josef Faddoul and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DOLPHIN RENOS LTD's risk level?

WhiteIntel flags DOLPHIN RENOS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DOLPHIN RENOS LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

DOLPHIN RENOS LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 3
Beneficial owners: 4
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-02-20
Legal form: ltd
Activity: 43390
Registered office: Flat 2 405 Lytham Road, Blackpool, FY4 1EB, England

Low

Risk

DOLPHIN RENOS LTD is a ltd registered in GB, incorporated 2020-02-20 (active).

/03

Ownership & control

Owners / controllers

DOLPHIN RENOS LTD
- Mr Oliver John Drummond· beneficial owner· via OpenOwnership
- Mr Josef Faddoul· beneficial owner· via OpenOwnership
- Ms Anne Demay· beneficial owner50%· via OpenOwnership
- Mr Ramzi Faddoul· beneficial owner50%· via OpenOwnership
- Mr Ramzi Youssef Faddoul· beneficial owner37.5%· via ch_psc
- Ms Anne Demay· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12473697
Status: active
Type: ltd
Incorporated: 2020-02-20
Registered office: Flat 2 405 Lytham Road, Blackpool, FY4 1EB, England
SIC: 43390

Officers · 1 active

DEMAY, Anne
director · French · appt 2020-02-20
DRUMMOND, Oliver John(resigned)
director · British · appt 2020-02-20
FADDOUL, Josef(resigned)
director · British · appt 2020-02-20

Beneficial owners · PSC · 2 current

●
Mr Ramzi Youssef Faddoul
individual PSC · England · since 2020-03-03
25–50% shares
●
Ms Anne Demay
individual PSC · England · since 2020-03-03
25–50% shares
●
Mr Oliver John Drummond
individual PSC · England · ceased 2020-03-03
significant influence or control
●
Mr Josef Faddoul
individual PSC · England · ceased 2020-03-03
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DOLPHIN RENOS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on DOLPHIN RENOS LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "2fb64a84-024d-5b2f-aa3f-8062a73846b4")