---
title: "DERIOS SP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40e8071f-0d23-5316-b351-fe85afa37273
json: https://whiteintel.dev/api/public/dossier/40e8071f-0d23-5316-b351-fe85afa37273
identifier: oo:GB-COH-SL003929
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DERIOS SP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SL003929`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40e8071f-0d23-5316-b351-fe85afa37273  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40e8071f-0d23-5316-b351-fe85afa37273  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DERIOS SP** — companies_house_bulk · `oo:GB-COH-SG000583` — https://whiteintel.dev/entity/672f75f6-59fe-5b7f-afe2-5f20b87b2dce

## Ownership & control

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

A **2-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:** `SL003929`
- **Status:** active
- **Type:** limited partnership
- **Incorporated:** 2000-12-11
- **Registered office:** Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SL003929
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SL003929

## 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 **DERIOS SP** — https://whiteintel.dev/entity/40e8071f-0d23-5316-b351-fe85afa37273 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DERIOS SP**. Human view: https://whiteintel.dev/entity/40e8071f-0d23-5316-b351-fe85afa37273 · Structured JSON: https://whiteintel.dev/api/public/dossier/40e8071f-0d23-5316-b351-fe85afa37273._

_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"._