Who owns EFFICIO INTERNATIONAL LIMITED?

In the current sources, EFFICIO INTERNATIONAL LIMITED is connected to EFFICIO HOLDINGS LIMITED, EFFICIO ENTERPRISES LIMITED, EFFICIO HOLDINGS LIMITED, EFFICIO ENTERPRISES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EFFICIO INTERNATIONAL LIMITED's risk level?

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

Where does EFFICIO INTERNATIONAL LIMITED appear across sources?

EFFICIO INTERNATIONAL 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: 40

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

Legal entityLowActive

EFFICIO INTERNATIONAL LIMITED

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

EFFICIO INTERNATIONAL LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10637603). UBO chain traced 40 hops, 4 owners, 4 officers. Cited to 2…

OO GB-COH-10637603Inc. 24 Feb 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-02-24
Legal form: ltd
Activity: 70229
Registered office: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England

/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

EFFICIO INTERNATIONAL LIMITED
- EFFICIO HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- EFFICIO ENTERPRISES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

40 hops lockedDOSSIER

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

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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 EFFICIO INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 10637603
Status: active
Type: ltd
Incorporated: 2017-02-24
Registered office: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England
SIC: 70229

/04

People & control

6 parties · 5 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.

■
Efficio Enterprises Limited
- corporate PSC · 75–100% shares · England · since 2024-10-11 · CH · PSC register
Also holds roles at 6 other companies
- EFFICIO HOLDCO LIMITEDbeneficial owner
- EFFICIO EUROCO LIMITEDbeneficial owner
- EFFICIO GROUP LIMITEDbeneficial owner
●
MUNYARD, Toby Giles
- director · British · appointed 2023-02-03 · Companies House
●
PEDERSEN, Jens Michael Vilhelm
- director · Danish · appointed 2017-02-24 · Companies House
●
RAS-WORK, Melaye Terrefe
- director · Ethiopian · appointed 2023-02-03 · Companies House
●
SULLIVAN, Elisabeth Sarah
- secretary · appointed 2022-10-18 · Companies House
■
Efficio Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2024-10-11 · CH · PSC register
Also holds roles at 2 other companies
- EFFICIO LIMITEDbeneficial owner
- EFFICIO GROUP LIMITEDbeneficial owner

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

/05

Common questions

Who owns EFFICIO INTERNATIONAL LIMITED?: In the current sources, EFFICIO INTERNATIONAL LIMITED is connected to EFFICIO HOLDINGS LIMITED, EFFICIO ENTERPRISES LIMITED, EFFICIO HOLDINGS LIMITED, EFFICIO ENTERPRISES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EFFICIO INTERNATIONAL LIMITED's risk level?: WhiteIntel flags EFFICIO INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EFFICIO INTERNATIONAL LIMITED appear across sources?: EFFICIO INTERNATIONAL 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 EFFICIO INTERNATIONAL 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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