---
title: "PNC GLOBAL LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/618ef1b8-a479-5ccd-b768-9db074af4d62
json: https://whiteintel.dev/api/public/dossier/618ef1b8-a479-5ccd-b768-9db074af4d62
identifier: oo:GB-COH-07677779
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PNC GLOBAL LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07677779`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/618ef1b8-a479-5ccd-b768-9db074af4d62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/618ef1b8-a479-5ccd-b768-9db074af4d62  

## Ownership & control

### Owners / controllers

- **CATHAY INVESTMENTS 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/56f5d73f-e89e-5b29-94bc-eb5cda3d8f14
- **CATHAY INVESTMENTS 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56f5d73f-e89e-5b29-94bc-eb5cda3d8f14

### Holdings / subsidiaries

- **AMETHYST GLOBAL FREIGHT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d66082f-0c6f-5732-9648-300313fd7dbe
- **AMETHYST GLOBAL FREIGHT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d66082f-0c6f-5732-9648-300313fd7dbe

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

A **15-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:** `07677779`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-06-21
- **Registered office:** Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom
- **SIC:** 64209

### Officers

- CHAING, Ben Ka Ping — director · British · appointed 2017-01-18
- OSGOOD, Geoffrey — secretary · British · appointed 2012-03-12 · resigned 2017-01-18
- SOLARI, Paulo Antonio — secretary · appointed 2011-06-21 · resigned 2012-03-13
- JOHNSON, Kevin Andrew — director · British · appointed 2017-01-18 · resigned 2024-04-19
- OSGOOD, Geoffrey — director · British · appointed 2012-03-12 · resigned 2017-01-18
- SOLARI, Paulo Antonio — director · British · appointed 2012-05-18 · resigned 2017-01-18
- SOLARI, Paulo Antonio — director · British · appointed 2011-06-21 · resigned 2012-03-13

### Beneficial owners (Persons with Significant Control)

- [Cathay Investments 2 Limited](https://whiteintel.dev/entity/56f5d73f-e89e-5b29-94bc-eb5cda3d8f14) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07677779
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07677779

## 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 **PNC GLOBAL LOGISTICS LIMITED** — https://whiteintel.dev/entity/618ef1b8-a479-5ccd-b768-9db074af4d62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PNC GLOBAL LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/618ef1b8-a479-5ccd-b768-9db074af4d62 · Structured JSON: https://whiteintel.dev/api/public/dossier/618ef1b8-a479-5ccd-b768-9db074af4d62._

_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"._