Who owns PALLETWAYS GROUP LIMITED?

In the current sources, PALLETWAYS GROUP LIMITED is connected to DP WORLD PALLETWAYS GROUP LTD, DP WORLD PALLETWAYS GROUP LTD, Imperial Logistics Holdings Uk Limited, DP WORLD PALLETWAYS GROUP LTD, GULAR BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PALLETWAYS GROUP LIMITED's risk level?

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

Where does PALLETWAYS GROUP LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

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

Legal entityLow

PALLETWAYS GROUP LIMITED

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

PALLETWAYS GROUP LIMITED — UK company (oo:GB-COH-05175499). UBO chain traced 8 hops, 5 owners, 4 holdings. Cited to 2 registries.

OO GB-COH-05175499CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

PALLETWAYS GROUP LIMITED
- DP WORLD PALLETWAYS GROUP LTD· beneficial owner100%· via OpenOwnership
- Imperial Logistics Holdings Uk Limited· beneficial owner87.5%· via CH PSC
- GULAR BIDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PALLETWAYS GROUP LIMITED
- PALLETWAYS (EUROPE) LIMITED· beneficial owner100%· via OpenOwnership
- PALLETWAYS (UK) LIMITED· beneficial owner87.5%· via CH PSC
- Palletways Finance Limited· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PALLETWAYS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

5 parties · 0 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.

●
DP WORLD PALLETWAYS GROUP LTD
Also holds roles at 2 other companies
- PALLETWAYS (UK) LIMITEDbeneficial owner
- Imperial Logistics Holdings Uk Limitedbeneficial owner
●
GULAR BIDCO LIMITED
Also holds roles at 1 other company
- GULAR MIDCO LIMITEDbeneficial owner
●
Imperial Logistics Holdings Uk Limited
Also holds roles at 1 other company
- DP WORLD PALLETWAYS GROUP LTDbeneficial owner
●
PALLETWAYS (UK) LIMITED
Also holds roles at 3 other companies
- Palletways Finance Limitedbeneficial owner
- DP WORLD PALLETWAYS GROUP LTDbeneficial owner
- Palletways Holdings Limitedbeneficial owner
●
Palletways Finance Limited
Also holds roles at 1 other company
- PALLETWAYS (UK) LIMITEDbeneficial owner

5 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns PALLETWAYS GROUP LIMITED?: In the current sources, PALLETWAYS GROUP LIMITED is connected to DP WORLD PALLETWAYS GROUP LTD, DP WORLD PALLETWAYS GROUP LTD, Imperial Logistics Holdings Uk Limited, DP WORLD PALLETWAYS GROUP LTD, GULAR BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PALLETWAYS GROUP LIMITED's risk level?: WhiteIntel flags PALLETWAYS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PALLETWAYS GROUP LIMITED appear across sources?: PALLETWAYS GROUP LIMITED 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 PALLETWAYS GROUP LIMITED. 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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