---
title: "DOLPHIN TERMINALS INVESTMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68f74697-a1fd-583a-90dc-32e032537f12
json: https://whiteintel.dev/api/public/dossier/68f74697-a1fd-583a-90dc-32e032537f12
identifier: oo:GB-COH-14527257
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DOLPHIN TERMINALS INVESTMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14527257`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/68f74697-a1fd-583a-90dc-32e032537f12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68f74697-a1fd-583a-90dc-32e032537f12  

## Ownership & control

### Owners / controllers

- **SKYLINE INFRA PROSPECTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5bc20de9-f079-5ab1-a59b-b3be42449e5d
- **ICON EURO INFRA NETWORKS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8889e4c-d32f-5857-9d7e-4dd936a83aa0
- **ICON EURO INFRA NETWORKS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8889e4c-d32f-5857-9d7e-4dd936a83aa0
- **SKYLINE INFRA PROSPECTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bc20de9-f079-5ab1-a59b-b3be42449e5d

### Holdings / subsidiaries

- **CRUISE TERMINALS INTERNATIONAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e026b988-f403-50cf-93c9-ca831ddc9942
- **CRUISE TERMINALS INTERNATIONAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e026b988-f403-50cf-93c9-ca831ddc9942

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

A **8-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:** `14527257`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-12-07
- **Registered office:** 5th Floor 15 Golden Square, London, W1F 9JG, United Kingdom
- **SIC:** 64209

### Officers

- [CSC FIDUCIARY SERVICES (UK) LIMITED](https://whiteintel.dev/entity/6b238c7a-7f66-505f-abd4-16bf9ca3e906) — corporate secretary · appointed 2026-01-16
- MACLEOD, Iain Ross — director · British · appointed 2022-12-07
- STEVENS, Richard Austin — director · British · appointed 2026-07-30
- TORFS, Kristoff — director · Belgian · appointed 2022-12-07
- [CSC CLS (UK) LIMITED](https://whiteintel.dev/entity/1b7bd20c-e04f-5f86-9216-b10d7a61a080) — corporate secretary · appointed 2023-01-13 · resigned 2026-01-16
- BETITO, Mickael — director · French · appointed 2024-05-20 · resigned 2026-07-31
- LUSON, David James Hewling — director · British · appointed 2022-12-07 · resigned 2024-05-20

### Beneficial owners (Persons with Significant Control)

- [Skyline Infra Prospects Limited](https://whiteintel.dev/entity/5bc20de9-f079-5ab1-a59b-b3be42449e5d) — 75–100% shares · corporate PSC · United Kingdom — since 2023-03-29
- [Icon Euro Infra Networks Limited](https://whiteintel.dev/entity/a8889e4c-d32f-5857-9d7e-4dd936a83aa0) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-03-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14527257
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14527257

## 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 **DOLPHIN TERMINALS INVESTMENT LTD** — https://whiteintel.dev/entity/68f74697-a1fd-583a-90dc-32e032537f12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOLPHIN TERMINALS INVESTMENT LTD**. Human view: https://whiteintel.dev/entity/68f74697-a1fd-583a-90dc-32e032537f12 · Structured JSON: https://whiteintel.dev/api/public/dossier/68f74697-a1fd-583a-90dc-32e032537f12._

_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"._