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Coverage — measured
Sources fused
2
Ownership hops held
14

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

Legal entityLowActive

SYSCO FOODS NI LIMITED

SYSCO FOODS NI LIMITED — active UK company, incorporated 2007 (oo:GB-COH-NI066355). UBO chain traced 14 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-NI066355Inc. 20 Sept 2007ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-09-20
Legal form
ltd
Activity
46390
Registered office
77 Nutts Corner Road, Nutts Corner, Crumlin, BT29 4SJ, Northern Ireland
/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.

Owners / controllers
  • SYSCO FOODS NI LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedDOSSIER

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

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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 SYSCO FOODS NI LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
NI066355
Status
active
Type
ltd
Incorporated
2007-09-20
Registered office
77 Nutts Corner Road, Nutts Corner, Crumlin, BT29 4SJ, Northern Ireland
SIC
46390
/04

People & control

20 parties · 5 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.

20 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SYSCO FOODS NI LIMITED?
In the current sources, SYSCO FOODS NI LIMITED is connected to SYSCO GB LIMITED, SYSCO GB LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SYSCO FOODS NI LIMITED's risk level?
WhiteIntel flags SYSCO FOODS NI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SYSCO FOODS NI LIMITED appear across sources?
SYSCO FOODS NI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SYSCO FOODS NI LIMITED. 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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