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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
5
Resolved records
1

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

Legal entityLowActive

CIENA LIMITED

CIENA LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03330283). UBO chain traced 5 hops, 3 owners, 4 holdings, 20 officers. Cited to 2 registries.

OO GB-COH-03330283Inc. 10 Mar 1997ltdGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-03-10
Legal form
ltd
Activity
61900
Registered office
20 Curtain Road, Floor 11, London, EC2A 3NG
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Walk the full UBO chain
5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/04

Register record, filings & financials

live · Companies House
Company no.
03330283
Status
active
Type
ltd
Incorporated
1997-03-10
Registered office
20 Curtain Road, Floor 11, London, EC2A 3NG
SIC
61900
/05

People & control

18 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.

  • Ciena Global Holding Lp
    • corporate PSC · 75–100% shares · Scotland · since 2021-06-17 · CH · PSC register
    Also holds roles at 3 other companies
  • LICHTER, Erik Jordan
    • secretary · appointed 2024-08-27 · Companies House
    • director · American · appointed 2024-08-27 · Companies House
  • LIU, Jiong
    • director · American · appointed 2024-08-27 · Companies House
  • AQUINO, Michael Gerard
    • director · Usa · appointed 2006-04-19 · resigned · Companies House
  • BATES, Roger
    • secretary · British · appointed 1997-03-11 · resigned · Companies House
    • director · British · appointed 1997-03-11 · resigned · Companies House
  • CHINNICI, Joseph Ralph
    • secretary · American · appointed 1998-05-28 · resigned · Companies House
    • director · American · appointed 1997-03-11 · resigned · Companies House
  • Ciena Corporation
    • corporate PSC · 75–100% shares · United States · ceased 2021-06-17 · CH · PSC register
    Also holds roles at 5 other companies
  • COLLIER III, James F
    • director · Usa · appointed 2004-06-10 · resigned · Companies House
  • DE ORY, Rafael
    • secretary · Spanish · appointed 2001-04-09 · resigned · Companies House
  • FAGEN, William Michael
    • director · American · appointed 1997-03-11 · resigned · Companies House
  • GOURLAY, Theresa
    • secretary · British · appointed 2004-06-10 · resigned · Companies House
  • JEFFERY, Nicholas Simon
    • secretary · British · appointed 2003-05-05 · resigned · Companies House
    • director · British · appointed 2004-03-11 · resigned · Companies House
  • MERCER, Kevin
    • secretary · British · appointed 2007-09-27 · resigned · Companies House
  • POWELL, Guy
    • secretary · British · appointed 1998-04-27 · resigned · Companies House
  • QUADRANGLE SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1997-03-10 · resigned · Companies House
  • ROTHENSTEIN, David Marc
    • secretary · appointed 2015-11-17 · resigned · Companies House
  • RUUD, Edvin
    • secretary · Norwegian · appointed 2000-10-02 · resigned · Companies House
  • STEVENSON JR, Russell Bennett
    • secretary · Usa · appointed 2007-04-05 · resigned · Companies House

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

/06

Common questions

Who owns CIENA LIMITED?
In the current sources, CIENA LIMITED is connected to CIENA GLOBAL HOLDING, LP, CIENA GLOBAL HOLDING, LP, Ciena Corporation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CIENA LIMITED's risk level?
WhiteIntel flags CIENA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CIENA LIMITED appear across sources?
CIENA LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CIENA LIMITED. 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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