Who owns CWMNI HYDRO DWRNUDON CYF?

In the current sources, CWMNI HYDRO DWRNUDON CYF is connected to Mr Dadydd Hefin Roberts, Mrs Elin Mair Roberts, Mrs Elin Mair Roberts, Mr Dafydd Hefin Roberts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CWMNI HYDRO DWRNUDON CYF's risk level?

WhiteIntel flags CWMNI HYDRO DWRNUDON CYF as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CWMNI HYDRO DWRNUDON CYF appear across sources?

CWMNI HYDRO DWRNUDON CYF is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

CWMNI HYDRO DWRNUDON CYF

Name: CWMNI HYDRO DWRNUDON CYF — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CWMNI HYDRO DWRNUDON CYF, Company, GB

CWMNI HYDRO DWRNUDON CYF — active UK company, incorporated 2015 (oo:GB-COH-09473149). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2 registries.

OO GB-COH-09473149Inc. 05 Mar 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-03-05
Legal form: ltd
Activity: 35110
Registered office: 50 High Street, Mold, Flintshire, CH7 1BH, United Kingdom

/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

CWMNI HYDRO DWRNUDON CYF
- Mr Dadydd Hefin Roberts· beneficial owner50%· via OpenOwnership
- Mrs Elin Mair Roberts· beneficial owner50%· via OpenOwnership
- Mrs Elin Mair Roberts· beneficial owner37.5%· via CH PSC
- Mr Dafydd Hefin Roberts· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 CWMNI HYDRO DWRNUDON CYF, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 09473149
Status: active
Type: ltd
Incorporated: 2015-03-05
Registered office: 50 High Street, Mold, Flintshire, CH7 1BH, United Kingdom
SIC: 35110

/04

People & control

3 parties · 3 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.

●
ROBERTS, Dafydd Euros
- director · British · appointed 2015-03-05 · Companies House
●
ROBERTS, Dafydd Hefin
- director · British · appointed 2015-03-05 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
ROBERTS, Elin Mair
- director · British · appointed 2015-03-05 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CWMNI HYDRO DWRNUDON CYF?: In the current sources, CWMNI HYDRO DWRNUDON CYF is connected to Mr Dadydd Hefin Roberts, Mrs Elin Mair Roberts, Mrs Elin Mair Roberts, Mr Dafydd Hefin Roberts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CWMNI HYDRO DWRNUDON CYF's risk level?: WhiteIntel flags CWMNI HYDRO DWRNUDON CYF as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CWMNI HYDRO DWRNUDON CYF appear across sources?: CWMNI HYDRO DWRNUDON CYF 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 CWMNI HYDRO DWRNUDON CYF. 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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