Who owns Eastern Produce Investments Limited?

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

What is Eastern Produce Investments Limited's risk level?

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

Where does Eastern Produce Investments Limited appear across sources?

Eastern Produce Investments Limited is resolved across companies_house_accounts 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: 1

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

Legal entityLow

Eastern Produce Investments Limited

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

Eastern Produce Investments Limited — UK company (gb-coh:732487). UBO chain traced 5 hops, 7 holdings. Every claim linked to its source.

GB-COH 732487CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

companies_house_accounts

EASTERN PRODUCE INVESTMENTS LIMITEDcompanies_house_accounts · oo:GB-COH-00732487

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

Eastern Produce Investments Limited
- BORDURE LIMITED· beneficial owner87.5%· via CH PSC
- UNOCHROME INDUSTRIES LIMITED· beneficial owner87.5%· via CH PSC
- SANDBACH EXPORT LIMITED· beneficial owner87.5%· via CH PSC
- CHISAMBO HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- RUO ESTATES HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- JOHN INGHAM & SONS LIMITED· beneficial owner87.5%· via CH PSC
- ROBERTSON BOIS DICKSON ANDERSON LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

5 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 Eastern Produce 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

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

/03

People & control

6 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.

●
BORDURE LIMITED
Also holds roles at 10 other companies
- TYSPANE TEA COMPANY,LIMITED(THE)beneficial owner
- EASTERN PRODUCE INVESTMENTS LIMITEDbeneficial owner
- EASTERN PRODUCE AFRICA LIMITEDbeneficial owner
●
CHISAMBO HOLDINGS LIMITED
Also holds roles at 1 other company
- EASTERN PRODUCE INVESTMENTS LIMITEDbeneficial owner
●
JOHN INGHAM & SONS LIMITED
Also holds roles at 7 other companies
- BLANTYRE AND EAST AFRICA LIMITEDbeneficial owner
- CHISAMBO TEA ESTATE LIMITEDbeneficial owner
- BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITEDbeneficial owner
●
ROBERTSON BOIS DICKSON ANDERSON LIMITED
Also holds roles at 1 other company
- EASTERN PRODUCE INVESTMENTS LIMITEDbeneficial owner
●
SANDBACH EXPORT LIMITED
Also holds roles at 1 other company
- EASTERN PRODUCE INVESTMENTS LIMITEDbeneficial owner
●
UNOCHROME INDUSTRIES LIMITED
Also holds roles at 3 other companies
- GU CUTTING AND GRINDING SERVICES LIMITEDbeneficial owner
- BRITISH METAL TREATMENTS LIMITEDbeneficial owner
- EASTERN PRODUCE INVESTMENTS LIMITEDbeneficial owner

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

/04

Common questions

Who owns Eastern Produce Investments Limited?: No ownership or control links for Eastern Produce Investments Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Eastern Produce Investments Limited's risk level?: WhiteIntel flags Eastern Produce Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Eastern Produce Investments Limited appear across sources?: Eastern Produce Investments Limited is resolved across companies_house_accounts 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 Eastern Produce Investments Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

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 Eastern Produce Investments Limited — nothing is disclosed before that.

Claim this record