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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowISSUED

DCC GROUP FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY

DCC GROUP FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY — Irish company (lei:213800SOAP5DXWP6BS88). UBO chain traced 2 hops. Cited to 1 registry.

LEI 213800SOAP5DXWP6BS88Company
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Walk the full UBO chain
2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 DCC GROUP FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Registry movements

  • DCC PUBLIC LIMITED COMPANY became parent of DCC GROUP FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY
    Registry-recorded parent relationship, effective 15 Jan 2014.
    15 Jan 2014
    gleif
  • DCC PUBLIC LIMITED COMPANY became ultimate owner of DCC GROUP FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY
    Registry-recorded ultimate parent relationship, effective 15 Jan 2014.
    15 Jan 2014
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
LGWG
/05

People & control

1 party · 0 current

Every 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DCC GROUP FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY?
No ownership or control links for DCC GROUP FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DCC GROUP FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY's risk level?
WhiteIntel flags DCC GROUP FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DCC GROUP FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY appear across sources?
DCC GROUP FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DCC GROUP FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY. 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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