---
title: "EXOLUM INTERNATIONAL UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9603e223-731d-52fa-9782-3a4ced387cba
json: https://whiteintel.dev/api/public/dossier/9603e223-731d-52fa-9782-3a4ced387cba
identifier: oo:GB-COH-08233843
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXOLUM INTERNATIONAL UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08233843`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9603e223-731d-52fa-9782-3a4ced387cba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9603e223-731d-52fa-9782-3a4ced387cba  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EXOLUM INTERNATIONAL UK LTD** — GLEIF · `lei:21380011R492I98K8O70` — https://whiteintel.dev/entity/6f63ea36-7eba-5b97-8274-084d36f53aae

## Ownership & control

### Holdings / subsidiaries

- **EXOLUM TERMINALS UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b91c9710-7147-5e05-b98d-bcd952fa6600
- **EXOLUM TERMINALS UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b91c9710-7147-5e05-b98d-bcd952fa6600

### UBO chain (walk to the ultimate owner)

A **15-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:** `08233843`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-09-28
- **Registered office:** 1st Floor 55 King William Street, London, EC4R 9AD, England
- **SIC:** 82990

### Officers

- CAI, Yufan — director · English · appointed 2024-08-02
- LAND, Stephen David — director · British · appointed 2024-05-10
- EDWARDS, Marie Elizabeth — secretary · appointed 2016-02-25 · resigned 2019-07-24
- JORDAN COSEC LIMITED — corporate secretary · appointed 2015-02-02 · resigned 2016-02-25
- ABASCAL, Juan Rafael Bonilla — director · Spanish · appointed 2016-06-23 · resigned 2019-07-12
- AGRAWAL, Deepak Kumar — director · British · appointed 2015-02-16 · resigned 2016-02-10
- FOLGADO DELGADO, David — director · Spanish · appointed 2021-02-26 · resigned 2024-05-10
- JOSE CASAJUS LOPEZ, Ignacio — director · Spanish · appointed 2019-07-12 · resigned 2024-08-02
- LIAU, Andrew Samuel — director · Canadian · appointed 2015-02-16 · resigned 2016-06-23
- PALMER, Martin William Gordon — director · British · appointed 2012-09-28 · resigned 2015-02-16
- QUIROS, Luis Valero — director · Spanish · appointed 2015-02-16 · resigned 2016-06-23
- VAZQUEZ, Salvador Guillen — director · Spanish · appointed 2015-02-16 · resigned 2016-05-24
- VERRION, Robert Edward — director · British · appointed 2015-02-16 · resigned 2016-06-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08233843
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08233843

## 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 **EXOLUM INTERNATIONAL UK LTD** — https://whiteintel.dev/entity/9603e223-731d-52fa-9782-3a4ced387cba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXOLUM INTERNATIONAL UK LTD**. Human view: https://whiteintel.dev/entity/9603e223-731d-52fa-9782-3a4ced387cba · Structured JSON: https://whiteintel.dev/api/public/dossier/9603e223-731d-52fa-9782-3a4ced387cba._

_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"._