---
title: "SOUTHSIDE RECYCLING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/596e7bcd-eb6f-58e1-a709-d3aed7c8dcd9
json: https://whiteintel.dev/api/public/dossier/596e7bcd-eb6f-58e1-a709-d3aed7c8dcd9
identifier: oo:GB-COH-14684855
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTHSIDE RECYCLING LTD

**Type:** Company  
**Identifier:** `oo:GB-COH-14684855`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/596e7bcd-eb6f-58e1-a709-d3aed7c8dcd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/596e7bcd-eb6f-58e1-a709-d3aed7c8dcd9  

## Ownership & control

### Owners / controllers

- **Mr Ionut Grigorie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/062133a7-1ae7-49df-86d3-1d79d846f9df
- **Allen Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37fcd6f2-62dc-485b-9cc9-1f65c48d37cb
- **Mr Todd Bennet** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07c4408d-c8a1-4ea2-bb2d-009fa037a80c
- **Miss Amani Halt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ede39a3a-5836-4b9f-8a4a-fc6c20ebb6f8
- **Mr Thomas Michael Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9aaa3863-036d-4acf-806c-d9d1b6874f1e

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

A **5-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14684855
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14684855

## 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 **SOUTHSIDE RECYCLING LTD** — https://whiteintel.dev/entity/596e7bcd-eb6f-58e1-a709-d3aed7c8dcd9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHSIDE RECYCLING LTD**. Human view: https://whiteintel.dev/entity/596e7bcd-eb6f-58e1-a709-d3aed7c8dcd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/596e7bcd-eb6f-58e1-a709-d3aed7c8dcd9._

_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"._