Who owns FRESH DAIRYPRODUCT LIMITED?

In the current sources, FRESH DAIRYPRODUCT LIMITED is connected to Mr Freddie Thomas Rodrigues, Mr Freddie Thomas Rodrigues. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FRESH DAIRYPRODUCT LIMITED's risk level?

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

Where does FRESH DAIRYPRODUCT LIMITED appear across sources?

FRESH DAIRYPRODUCT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FRESH DAIRYPRODUCT LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 2024-02-09
Legal form: Private Limited Company
Activity: 46330 - Wholesale of dairy products, eggs and edible oils and fats
Registered office: 128 CLYDESMUIR ROAD, CARDIFF, CF24 2PZ

Low

Risk

FRESH DAIRYPRODUCT LIMITED is a Private Limited Company registered in GB, incorporated 2024-02-09 (active).

/03

Ownership & control

Owners / controllers

FRESH DAIRYPRODUCT LIMITED
- Mr Freddie Thomas Rodrigues· beneficial owner100%· via OpenOwnership
- Mr Freddie Thomas Rodrigues· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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

Companies House register

Company no.: 15474520
Status: Active
Type: Private Limited Company
Incorporated: 2024-02-09
Registered office: 128 CLYDESMUIR ROAD, CARDIFF, CF24 2PZ
SIC: 46330 - Wholesale of dairy products, eggs and edible oils and fats

Community intel

Crowd leads · unverified

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

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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

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