Who owns DABLO HOLDINGS LTD?

In the current sources, DABLO HOLDINGS LTD is connected to Mr David Bloch, Mr David Bloch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DABLO HOLDINGS LTD's risk level?

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

Where does DABLO HOLDINGS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DABLO HOLDINGS LTD

Name: DABLO HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DABLO HOLDINGS LTD, 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
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-11-27
Legal form: ltd
Activity: 70229
Registered office: 1 Queen's Gate Mews, London, SW7 5QJ, England

Low

Risk

DABLO HOLDINGS LTD is a ltd registered in GB, incorporated 2023-11-27 (active).

/03

Ownership & control

Owners / controllers

DABLO HOLDINGS LTD
- Mr David Bloch· beneficial owner100%· via OpenOwnership
- Mr David Bloch· 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

live · Companies House

Company no.: 15310859
Status: active
Type: ltd
Incorporated: 2023-11-27
Registered office: 1 Queen's Gate Mews, London, SW7 5QJ, England
SIC: 70229

Officers · 1 active

BLOCH, David
director · Danish · appt 2023-11-27

Beneficial owners · PSC · 1 current

●
Mr David Bloch
individual PSC · England · since 2023-11-27
75–100% shares

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 DABLO HOLDINGS LTD. 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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