---
title: "EXA INFRASTRUCTURE ADRIATIC UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8923a0ce-ebfc-5a12-bd04-2e0e3569cb04
json: https://whiteintel.dev/api/public/dossier/8923a0ce-ebfc-5a12-bd04-2e0e3569cb04
identifier: oo:GB-COH-12230202
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXA INFRASTRUCTURE ADRIATIC UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12230202`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8923a0ce-ebfc-5a12-bd04-2e0e3569cb04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8923a0ce-ebfc-5a12-bd04-2e0e3569cb04  

## Ownership & control

### Owners / controllers

- **EXA INFRASTRUCTURE UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8067e4e3-fe78-5206-ae7e-2bdf32e3a381
- **EXA INFRASTRUCTURE UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8067e4e3-fe78-5206-ae7e-2bdf32e3a381

### Holdings / subsidiaries

- **TRANS ADRIATIC EXPRESS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/7131af73-eec6-5ca0-a46d-a0263ecfbf0c
- **TRANS ADRIATIC EXPRESS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7131af73-eec6-5ca0-a46d-a0263ecfbf0c

### 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:** `12230202`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-26
- **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 2024-01-25
- AHMAD, Adeel — director · British,Canadian · appointed 2022-09-30 · resigned 2025-01-31
- BLANKEN, Martijn — director · Dutch · appointed 2022-09-30 · resigned 2024-01-25
- FRASER, Daniel Macfarlane — director · South African · appointed 2019-09-26 · resigned 2020-10-30
- GRANATO, Donna Marie — director · American · appointed 2021-03-09 · resigned 2021-09-16
- HANSEL, Anthony — director · American · appointed 2019-09-26 · resigned 2022-12-20
- HAYNES, Andrew John — director · English · appointed 2022-09-30 · resigned 2024-01-25
- MACNEIL, Donald Peter — director · American · appointed 2021-03-09 · resigned 2021-09-16
- MCKEE, Christopher Turing — director · American · appointed 2020-10-30 · resigned 2022-09-21
- ORTEGA, Ernest — director · American · appointed 2021-03-09 · resigned 2021-09-16
- WINSTON, Michael Paul — director · American · appointed 2019-09-26 · resigned 2020-10-30

### Beneficial owners (Persons with Significant Control)

- [Exa Infrastructure Uk Limited](https://whiteintel.dev/entity/8067e4e3-fe78-5206-ae7e-2bdf32e3a381) — 75–100% shares · corporate PSC · United Kingdom — since 2019-09-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12230202
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12230202

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXA INFRASTRUCTURE ADRIATIC UK LIMITED**. Human view: https://whiteintel.dev/entity/8923a0ce-ebfc-5a12-bd04-2e0e3569cb04 · Structured JSON: https://whiteintel.dev/api/public/dossier/8923a0ce-ebfc-5a12-bd04-2e0e3569cb04._

_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"._