- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
ARB BROKERS HOLDINGS LIMITED
ARB BROKERS HOLDINGS LIMITED — UK company (oo:GB-COH-10935971). UBO chain traced 21 hops, 3 owners, 2 holdings. Cited to 2 registries.
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- ARB BROKERS HOLDINGS LIMITED
- ARB BROKERS HOLDINGS LIMITED
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ARB BROKERS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
2 parties · 0 currentEvery 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.
- ARB INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- Mr Elie Zeennybeneficial owner
- CMA CGM INTERNATIONAL HOLDINGS UK LIMITEDbeneficial owner
- DR & P GROUP LIMITEDAlso holds roles at 35 other companies
- RADIUS (I.B.) LIMITEDbeneficial owner
- A & B Holdings Limitedbeneficial owner
- MGIC HOLDINGS LIMITEDbeneficial owner
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARB BROKERS HOLDINGS LIMITED?
- What is ARB BROKERS HOLDINGS LIMITED's risk level?
- Where does ARB BROKERS HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ARB BROKERS HOLDINGS LIMITED — nothing is disclosed before that.