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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

CLDN SHIPHOLDING I LTD

CLDN SHIPHOLDING I LTD — dissolved UK company, incorporated 1996 (oo:GB-COH-NI030645). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 1 registry.

OO GB-COH-NI030645Inc. 22 Mar 1996ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
dissolved
Incorporated
1996-03-22
Legal form
ltd
Activity
50200
Registered office
Seatruck House, The Ferry Terminal, Warrenpoint, Co Down, BT34 3JR
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLDN SHIPHOLDING I LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CLDN SHIPHOLDING I LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on CLDN SHIPHOLDING I LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
NI030645
Status
dissolved
Type
ltd
Incorporated
1996-03-22
Registered office
Seatruck House, The Ferry Terminal, Warrenpoint, Co Down, BT34 3JR
SIC
50200
/04

People & control

20 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

20 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CLDN SHIPHOLDING I LTD?
In the current sources, CLDN SHIPHOLDING I LTD is connected to Cldn Roro Holding Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLDN SHIPHOLDING I LTD's risk level?
WhiteIntel flags CLDN SHIPHOLDING I LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLDN SHIPHOLDING I LTD appear across sources?
CLDN SHIPHOLDING I LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CLDN SHIPHOLDING I LTD — nothing is disclosed before that.

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