---
title: "DEFIBWAREHOUSE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8ac8ee7-ffbb-5c85-84ef-28a41bad0cc9
json: https://whiteintel.dev/api/public/dossier/b8ac8ee7-ffbb-5c85-84ef-28a41bad0cc9
identifier: oo:GB-COH-09006448
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEFIBWAREHOUSE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09006448`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b8ac8ee7-ffbb-5c85-84ef-28a41bad0cc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8ac8ee7-ffbb-5c85-84ef-28a41bad0cc9  

## Ownership & control

### Owners / controllers

- **Mr Craig Ian Ward** (beneficial owner) — 50% — https://whiteintel.dev/entity/1a33dbc4-b43f-54fe-b74a-bd657028410e
- **Mrs Fiona Jeanette Ward** (beneficial owner) — 50% — https://whiteintel.dev/entity/b251c570-56f0-50fc-914c-a0a59b0ea22c
- **Mr Craig Ian Ward** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b562af68-e152-4c99-a26e-61dd273c525d
- **Mrs Fiona Jeanette Ward** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/68ee4e98-6225-436a-9e84-424eb5ffe6ce
- **Safe Life Ab** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3c1bdbd-989c-47f7-88bd-1886dc47f475

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

A **5-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:** `09006448`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-04-23
- **Registered office:** Ground Floor Excalibur House, 630 Liverpool Road, Irlam, Manchester, Lancashire, M44 5AD, England
- **SIC:** 99999

### Officers

- ERIKSSON, Jimmy — director · Swedish · appointed 2024-04-04
- VAN CROMBRUGGE, Benny — director · Belgian · appointed 2024-04-04
- WARD, Craig Ian — director · British · appointed 2014-04-23 · resigned 2024-04-04
- WARD, Fiona Jeanette — director · British · appointed 2014-04-23 · resigned 2024-04-04

### Beneficial owners (Persons with Significant Control)

- [Safe Life Ab](https://whiteintel.dev/entity/a3c1bdbd-989c-47f7-88bd-1886dc47f475) — 75–100% shares · corporate PSC · Sweden — since 2024-04-04
- Mr Craig Ian Ward — 25–50% shares · individual PSC · England — ceased 2024-04-04
- Mrs Fiona Jeanette Ward — 25–50% shares · individual PSC · England — ceased 2024-04-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09006448

## 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 **DEFIBWAREHOUSE LTD** — https://whiteintel.dev/entity/b8ac8ee7-ffbb-5c85-84ef-28a41bad0cc9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEFIBWAREHOUSE LTD**. Human view: https://whiteintel.dev/entity/b8ac8ee7-ffbb-5c85-84ef-28a41bad0cc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8ac8ee7-ffbb-5c85-84ef-28a41bad0cc9._

_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"._