---
title: "C. CZARNIKOW SUGAR FUTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3adb0ab2-5fd3-562e-afff-11cc2c6d4dd8
json: https://whiteintel.dev/api/public/dossier/3adb0ab2-5fd3-562e-afff-11cc2c6d4dd8
identifier: oo:GB-COH-02647739
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# C. CZARNIKOW SUGAR FUTURES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02647739`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3adb0ab2-5fd3-562e-afff-11cc2c6d4dd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3adb0ab2-5fd3-562e-afff-11cc2c6d4dd8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **C. CZARNIKOW SUGAR FUTURES LIMITED** — GLEIF · `lei:2138007CJI27QYS3KL61` — https://whiteintel.dev/entity/d3cf39c2-802e-52f3-ae00-758098ceb12a

## Ownership & control

### Owners / controllers

- **CZARNIKOW GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9eb4e1dd-afda-5fc9-aa01-8dacd276da69
- **Czarnikow Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee5e9dca-77b5-4fd9-a92b-d71b633cb987

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

A **48-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.

## Company profile (live · UK Companies House)

- **Company number:** `02647739`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-09-23
- **Registered office:** 4th Floor, 2 More London Place,, London,, SE1 2AP, United Kingdom
- **SIC:** 82990

### Officers

- LEETHAM, Adam William Ian — director · British · appointed 2026-04-01
- NICKSON, Jeremy David — secretary · British · resigned 2013-02-01
- BARNEBY, John Henry — director · British · resigned 2010-08-26
- BLUNDELL, Arthur Roger — director · British · appointed 1995-11-01 · resigned 2001-06-30
- CAVE, Robin — director · British · appointed 2009-07-05 · resigned 2025-06-13
- COHEN, Toby Edward Lendrum — director · British · appointed 2008-07-21 · resigned 2014-07-09
- LIDDIARD, Michael Richard — director · British · resigned 1994-04-01
- MASON, Nicholas Erskine Home — director · British · resigned 2010-08-26
- MONTEITH, Desmond Michael — director · British · appointed 2001-07-02 · resigned 2009-12-31
- OSBORNE, Tobias Charles — director · United Kingdom · appointed 2010-10-20 · resigned 2013-05-10
- RANDLES, Julian Norman Cyril — director · British · appointed 2013-05-10 · resigned 2026-06-30
- ROOK, William James — director · British · appointed 2008-07-21 · resigned 2019-06-27
- TOLLER, Guy Henry — director · British · appointed 2006-10-04 · resigned 2010-08-26
- WOOD, Alan James — director · British · appointed 2006-10-04 · resigned 2011-05-23

### Beneficial owners (Persons with Significant Control)

- [Czarnikow Group Limited](https://whiteintel.dev/entity/ee5e9dca-77b5-4fd9-a92b-d71b633cb987) — 75–100% shares · corporate PSC · England & Wales — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02647739
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02647739

## 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 **C. CZARNIKOW SUGAR FUTURES LIMITED** — https://whiteintel.dev/entity/3adb0ab2-5fd3-562e-afff-11cc2c6d4dd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C. CZARNIKOW SUGAR FUTURES LIMITED**. Human view: https://whiteintel.dev/entity/3adb0ab2-5fd3-562e-afff-11cc2c6d4dd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/3adb0ab2-5fd3-562e-afff-11cc2c6d4dd8._

_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"._