Who owns DIVE SAFARI ASIA LIMITED?

In the current sources, DIVE SAFARI ASIA LIMITED is connected to Mr Benjamin John Stokes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIVE SAFARI ASIA LIMITED's risk level?

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

Where does DIVE SAFARI ASIA LIMITED appear across sources?

DIVE SAFARI ASIA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DIVE SAFARI ASIA LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: dissolved
Incorporated: 2019-10-02
Legal form: ltd
Activity: 79120
Registered office: 46 Church Lane, Backwell, Bristol, BS48 3PQ, England

Low

Risk

DIVE SAFARI ASIA LIMITED is a ltd registered in GB, incorporated 2019-10-02 (dissolved).

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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

DIVE SAFARI ASIA LIMITED
- Mr Benjamin John Stokes· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 12238236
Status: dissolved
Type: ltd
Incorporated: 2019-10-02
Registered office: 46 Church Lane, Backwell, Bristol, BS48 3PQ, England
SIC: 79120

Officers · 1 active

STOKES, Benjamin John
director · British · appt 2019-10-02

Beneficial owners · PSC · 1 current

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Mr Benjamin John Stokes
individual PSC · England · since 2019-10-02
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIVE SAFARI ASIA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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