---
title: "CATAWBA RIVER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6533d5c-eedc-52d5-a301-264f5fbe5a31
json: https://whiteintel.dev/api/public/dossier/a6533d5c-eedc-52d5-a301-264f5fbe5a31
identifier: oo:GB-COH-14276566
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CATAWBA RIVER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14276566`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a6533d5c-eedc-52d5-a301-264f5fbe5a31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6533d5c-eedc-52d5-a301-264f5fbe5a31  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CATAWBA RIVER LIMITED** — GLEIF · `lei:213800TO1N5OT772DF27` — https://whiteintel.dev/entity/f8623221-78ce-5f8e-af13-c18406f29573

## Ownership & control

### Owners / controllers

- **WILMINGTON TRUST SP SERVICES (LONDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f
- **WILMINGTON TRUST SP SERVICES (LONDON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f

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

A **6-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:** `14276566`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-08-04
- **Registered office:** 1 King's Arms Yard, Third Floor, C/O Wilmington Trust Sp Services (London) Limited, London, EC2R 7AF, England
- **SIC:** 82990

### Officers

- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f) — corporate secretary · appointed 2022-08-04
- WYNNE, Daniel Jonathan — director · British · appointed 2022-08-04
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f) — corporate director · appointed 2022-08-04

### Beneficial owners (Persons with Significant Control)

- [Wilmington Trust Sp Services (London) Limited](https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f) — 75–100% shares · corporate PSC · England — since 2022-08-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14276566
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14276566

## 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 **CATAWBA RIVER LIMITED** — https://whiteintel.dev/entity/a6533d5c-eedc-52d5-a301-264f5fbe5a31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATAWBA RIVER LIMITED**. Human view: https://whiteintel.dev/entity/a6533d5c-eedc-52d5-a301-264f5fbe5a31 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6533d5c-eedc-52d5-a301-264f5fbe5a31._

_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"._