---
title: "CZARNIKOW GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c18c134-92e2-539e-bee8-b2c7566aa6df
json: https://whiteintel.dev/api/public/dossier/3c18c134-92e2-539e-bee8-b2c7566aa6df
identifier: lei:213800JUUB6Z5G73OS85
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CZARNIKOW GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800JUUB6Z5G73OS85`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c18c134-92e2-539e-bee8-b2c7566aa6df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c18c134-92e2-539e-bee8-b2c7566aa6df  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CZARNIKOW GROUP LIMITED** — OpenOwnership · `oo:GB-COH-02650590` — https://whiteintel.dev/entity/9eb4e1dd-afda-5fc9-aa01-8dacd276da69
- **Czarnikow Group Limited** — source · `gb-coh:2650590` — https://whiteintel.dev/entity/ee5e9dca-77b5-4fd9-a92b-d71b633cb987

## Ownership & control

### Holdings / subsidiaries

- **C. CZARNIKOW SUGAR FUTURES LIMITED** (parent) — https://whiteintel.dev/entity/d3cf39c2-802e-52f3-ae00-758098ceb12a
- **C. CZARNIKOW SUGAR PTE LTD** (parent) — https://whiteintel.dev/entity/2fd5be85-39a0-5c0f-b152-9ad2381cfae1
- **CZARNIKOW BRASIL LTDA.** (parent) — https://whiteintel.dev/entity/41a8413d-3378-5000-a468-aaa3a33f4a30

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

A **44-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

- GLEIF — https://search.gleif.org/#/record/213800JUUB6Z5G73OS85

## 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 **CZARNIKOW GROUP LIMITED** — https://whiteintel.dev/entity/3c18c134-92e2-539e-bee8-b2c7566aa6df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CZARNIKOW GROUP LIMITED**. Human view: https://whiteintel.dev/entity/3c18c134-92e2-539e-bee8-b2c7566aa6df · Structured JSON: https://whiteintel.dev/api/public/dossier/3c18c134-92e2-539e-bee8-b2c7566aa6df._

_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"._