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Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

DLJ UK HOLDING

DLJ UK HOLDING — active UK company, incorporated 1997 (oo:GB-COH-03407994). UBO chain traced 8 hops, 2 owners, 2 holdings, 20 officers. Cited to 2 registries.

OO GB-COH-03407994Inc. 18 Jul 1997private unlimitedGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-07-18
Legal form
private unlimited
Activity
70100
Registered office
5 Broadgate, London, EC2M 2QS, England
/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
Holdings / subsidiaries
  • DLJ UK HOLDING
    • DLJ GROUP· beneficial owner100%· via OpenOwnership
Walk the full UBO chain
8 hops lockedDOSSIER

8-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 DLJ UK HOLDING, 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
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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.
03407994
Status
active
Type
private unlimited
Incorporated
1997-07-18
Registered office
5 Broadgate, London, EC2M 2QS, England
SIC
70100
/04

People & control

20 parties · 4 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 · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DLJ UK HOLDING?
In the current sources, DLJ UK HOLDING is connected to DLJ INTERNATIONAL GROUP LIMITED, DLJ INTERNATIONAL GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DLJ UK HOLDING's risk level?
WhiteIntel flags DLJ UK HOLDING as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DLJ UK HOLDING appear across sources?
DLJ UK HOLDING 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 DLJ UK HOLDING. 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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