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Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
1

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

Legal entityLowActive

DLOCAL OPCO UK LTD

DLOCAL OPCO UK LTD — active company, incorporated 2022 (oo:GB-COH-14018931). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-14018931Inc. 01 Apr 2022Private Limited Company
Ownership graph Export .md
/01

Registry identity

Status
Active
Incorporated
2022-04-01
Legal form
Private Limited Company
Activity
64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
Registered office
C/O PREISKEL & CO LLP, 4 KING'S BENCH WALK, LONDON, EC4Y 7DL
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DLOCAL OPCO UK LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DLOCAL OPCO UK LTD, resolved and sourced — yours to keep, no subscription.

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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.

  • Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Register record, filings & financials

Companies House register
Company no.
14018931
Status
Active
Type
Private Limited Company
Incorporated
2022-04-01
Registered office
C/O PREISKEL & CO LLP, 4 KING'S BENCH WALK, LONDON, EC4Y 7DL
SIC
64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
/06

Common questions

Who owns DLOCAL OPCO UK LTD?
In the current sources, DLOCAL OPCO UK LTD is connected to Dlocal Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DLOCAL OPCO UK LTD's risk level?
WhiteIntel flags DLOCAL OPCO UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DLOCAL OPCO UK LTD appear across sources?
DLOCAL OPCO UK LTD is resolved across GLEIF 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 DLOCAL OPCO UK LTD. 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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