--- title: "EXA INFRASTRUCTURE UK LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/8067e4e3-fe78-5206-ae7e-2bdf32e3a381 json: https://whiteintel.dev/api/public/dossier/8067e4e3-fe78-5206-ae7e-2bdf32e3a381 identifier: oo:GB-COH-04472687 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # EXA INFRASTRUCTURE UK LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04472687` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8067e4e3-fe78-5206-ae7e-2bdf32e3a381 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8067e4e3-fe78-5206-ae7e-2bdf32e3a381 ## Cross-source identity The same real-world entity, resolved across sources: - **EXA INFRASTRUCTURE UK LIMITED** — GLEIF · `lei:213800HJSFFE54TS9315` — https://whiteintel.dev/entity/d0d56299-be4b-5573-a23b-9f1ed2500acb ## Ownership & control ### Owners / controllers - **EXA INFRASTRUCTURE HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/664d3379-148b-57ef-a54c-4fef874a0512 - **EXA INFRASTRUCTURE HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/664d3379-148b-57ef-a54c-4fef874a0512 ### Holdings / subsidiaries - **EXA INFRASTRUCTURE SERVICES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fe232191-0df7-589c-b503-1984e4620bbc - **EXA INFRASTRUCTURE NETHERLANDS II B.V.** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3de1805-d0a8-5a8c-a2b7-aeb785be27c4 - **EXA INFRASTRUCTURE IM UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5970885-d12f-5d7d-a191-c50fddf00a27 - **EXA INFRASTRUCTURE ADRIATIC UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8923a0ce-ebfc-5a12-bd04-2e0e3569cb04 - **Mdnx Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a3654d0-3a68-457d-a254-43cf10a69f24 - **AQUA COMMS MANAGEMENT (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0727fb99-4d17-56ba-9346-385656428895 - **AMERICA EUROPE CONNECT (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8c174d3-46f7-5a15-b6d6-24b171d64df8 - **AQUA COMMS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77e318ee-8db5-5a12-b915-73490c5fd03b - **AMERICA EUROPE CONNECT (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8c174d3-46f7-5a15-b6d6-24b171d64df8 - **EXA INFRASTRUCTURE IM UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5970885-d12f-5d7d-a191-c50fddf00a27 - **EXA INFRASTRUCTURE ADRIATIC UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8923a0ce-ebfc-5a12-bd04-2e0e3569cb04 ### UBO chain (walk to the ultimate owner) A **25-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:** `04472687` - **Status:** active - **Type:** ltd - **Incorporated:** 2002-06-28 - **Registered office:** 5th Floor 40 Strand, London, WC2N 5RW, United Kingdom - **SIC:** 61900 ### Officers - HENNESSY, Kate Eleanor Maria — director · British · appointed 2025-01-23 - ROBERTS, Steven Paul — director · British · appointed 2026-03-25 - ABOGADO NOMINEES LIMITED — corporate secretary · appointed 2004-05-24 · resigned 2018-07-09 - MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 2002-06-28 · resigned 2004-05-01 - AHMAD, Adeel — director · British,Canadian · appointed 2022-09-25 · resigned 2025-01-31 - BIRKETT, Catherine — director · British · appointed 2011-01-11 · resigned 2018-05-31 - BISCHOFF, Victor — director · Swiss · appointed 2003-07-18 · resigned 2005-12-22 - BLANKEN, Martijn — director · Dutch · appointed 2021-09-17 · resigned 2023-12-04 - COLLINS, Nicholas Simon — director · British · appointed 2022-09-25 · resigned 2025-01-09 - FRASER, Daniel Macfarlane — director · American · appointed 2019-09-04 · resigned 2020-11-01 - GRANATO, Donna Marie — director · American · appointed 2021-03-09 · resigned 2021-09-16 - HANSEL, Anthony — director · American · appointed 2019-09-04 · resigned 2022-12-20 - HAYNES, Andrew John — director · English · appointed 2022-09-25 · resigned 2024-01-28 - KAMAN, Jessica Anne — director · American · appointed 2018-05-31 · resigned 2019-10-11 - KINSELLA, James Michael — director · American · appointed 2002-12-10 · resigned 2014-01-07 - MACNEIL, Donald Peter — director · American · appointed 2021-03-09 · resigned 2021-09-16 - MCKEE, Christopher Turing — director · American · appointed 2020-11-01 · resigned 2022-09-25 - MCKEE, Christopher Turing — director · American · appointed 2018-05-31 · resigned 2019-09-04 - MCNEAL, Robert Kirk — director · American · appointed 2003-01-22 · resigned 2014-01-07 - ORTEGA, Ernest — director · American · appointed 2021-03-09 · resigned 2021-09-16 ### Beneficial owners (Persons with Significant Control) - [Exa Infrastructure Holdings Uk Limited](https://whiteintel.dev/entity/664d3379-148b-57ef-a54c-4fef874a0512) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04472687 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04472687 ## 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 **EXA INFRASTRUCTURE UK LIMITED** — https://whiteintel.dev/entity/8067e4e3-fe78-5206-ae7e-2bdf32e3a381 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **EXA INFRASTRUCTURE UK LIMITED**. Human view: https://whiteintel.dev/entity/8067e4e3-fe78-5206-ae7e-2bdf32e3a381 · Structured JSON: https://whiteintel.dev/api/public/dossier/8067e4e3-fe78-5206-ae7e-2bdf32e3a381._ _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"._