Who owns Tnt Express Worldwide Investments Limited?

No ownership or control links for Tnt Express Worldwide Investments Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Tnt Express Worldwide Investments Limited's risk level?

WhiteIntel flags Tnt Express Worldwide Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tnt Express Worldwide Investments Limited appear across sources?

Tnt Express Worldwide Investments Limited is resolved across OpenOwnership, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 5
Resolved records: 2

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

Legal entityLow

Tnt Express Worldwide Investments Limited

Name: Tnt Express Worldwide Investments Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tnt Express Worldwide Investments Limited, Company, GB

Tnt Express Worldwide Investments Limited — UK company (gb-coh:1628523). UBO chain traced 5 hops, 1 holding. Every claim linked to its source.

GB-COH 1628523CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

OpenOwnership · GLEIF

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

Tnt Express Worldwide Investments Limited
- TNT EXPRESS WORLDWIDE (UK) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

5 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Tnt Express Worldwide Investments 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
Re-download for 90 days

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

1 party · 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.

●
TNT EXPRESS WORLDWIDE (UK) LIMITED
Also holds roles at 1 other company
- TNT EXPRESS WORLDWIDE INVESTMENTS LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Tnt Express Worldwide Investments Limited?: No ownership or control links for Tnt Express Worldwide Investments Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tnt Express Worldwide Investments Limited's risk level?: WhiteIntel flags Tnt Express Worldwide Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tnt Express Worldwide Investments Limited appear across sources?: Tnt Express Worldwide Investments Limited is resolved across OpenOwnership, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tnt Express Worldwide Investments 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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