---
title: "D-CLEAR EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae98e295-e2d5-52fc-baba-51a80169c6a9
json: https://whiteintel.dev/api/public/dossier/ae98e295-e2d5-52fc-baba-51a80169c6a9
identifier: oo:GB-COH-06412118
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# D-CLEAR EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06412118`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae98e295-e2d5-52fc-baba-51a80169c6a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae98e295-e2d5-52fc-baba-51a80169c6a9  

## Ownership & control

### Owners / controllers

- **Bollore Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56fa800d-8486-4120-91dd-3bcc95b18ea6

### Holdings / subsidiaries

- **SMARTSTREAM TECHNOLOGIES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/83e96434-5c8f-5d8b-a52d-61493f39cb9c
- **SMARTSTREAM TECHNOLOGIES GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83e96434-5c8f-5d8b-a52d-61493f39cb9c

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

A **1-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:** `06412118`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-10-29
- **Registered office:** 62-64 Cornhill, London, EC3V 3NH, England
- **SIC:** 70100

### Officers

- GIUNTA, Claudia — secretary · appointed 2016-06-01
- AL DABOOS, Khalifa Hassan, Mr. — director · Emirati · appointed 2009-12-31
- BOWLER, Richard William — director · British · appointed 2023-09-20
- KADDOURA, Haytham — secretary · Canadian · appointed 2007-12-06 · resigned 2008-12-01
- SCHROLNBERGER, Katharina — secretary · Austrian · appointed 2008-12-01 · resigned 2016-06-01
- SIMMLAW SERVICES LIMITED — corporate secretary · appointed 2007-10-29 · resigned 2007-12-06
- AL KHAYYAT, Rami Mazen — director · Jordanian · appointed 2007-12-06 · resigned 2009-12-31
- BARAZI, Bisher — director · Syrian · appointed 2007-12-06 · resigned 2009-12-31
- JULFAR, Ahmad Abdulkarim Mohd, Mr. — director · Emirati · appointed 2010-02-11 · resigned 2023-09-19
- KADDOURA, Haytham — director · Canadian · appointed 2007-12-06 · resigned 2011-09-30
- QASSEM, Abdulla Abdulrahman, Mr. — director · Emirati · appointed 2009-12-31 · resigned 2023-09-19
- WILKINSON, Christopher — director · British · appointed 2007-10-29 · resigned 2007-12-06

### Beneficial owners (Persons with Significant Control)

- [Smartstream Technologies Holding Investments Limited](https://whiteintel.dev/entity/56fa800d-8486-4120-91dd-3bcc95b18ea6) — 75–100% shares · corporate PSC · United Arab Emirates — since 2017-09-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06412118
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06412118

## 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 **D-CLEAR EUROPE LIMITED** — https://whiteintel.dev/entity/ae98e295-e2d5-52fc-baba-51a80169c6a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D-CLEAR EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/ae98e295-e2d5-52fc-baba-51a80169c6a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae98e295-e2d5-52fc-baba-51a80169c6a9._

_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"._