---
title: "TRANSPORT FOR WALES RAIL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7efa79fb-550a-543c-82e2-3d07243b16cf
json: https://whiteintel.dev/api/public/dossier/7efa79fb-550a-543c-82e2-3d07243b16cf
identifier: lei:2549000BWESU8V9VCW36
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSPORT FOR WALES RAIL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:2549000BWESU8V9VCW36`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7efa79fb-550a-543c-82e2-3d07243b16cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7efa79fb-550a-543c-82e2-3d07243b16cf  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRANSPORT FOR WALES RAIL LTD** — companies_house_bulk · `oo:GB-COH-12619906` — https://whiteintel.dev/entity/2f35224d-8a58-59b5-b402-b7aa1e83d075

## Ownership & control

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

A **2-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 (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against TRANSPORT FOR WALES RAIL LTD. The fields below belong to **TRANSPORT FOR WALES RAIL LTD** (`12619906`) — https://whiteintel.dev/entity/2f35224d-8a58-59b5-b402-b7aa1e83d075, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to TRANSPORT FOR WALES RAIL LTD.

- **Company number:** `12619906`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2020-05-26
- **Registered office:** 3 LLYS CADWYN, PONTYPRIDD, CF37 4TH
- **SIC:** 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

## Provenance

- GLEIF — https://search.gleif.org/#/record/2549000BWESU8V9VCW36

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSPORT FOR WALES RAIL LTD**. Human view: https://whiteintel.dev/entity/7efa79fb-550a-543c-82e2-3d07243b16cf · Structured JSON: https://whiteintel.dev/api/public/dossier/7efa79fb-550a-543c-82e2-3d07243b16cf._

_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"._