---
title: "EXOLUM TERMINALS UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b91c9710-7147-5e05-b98d-bcd952fa6600
json: https://whiteintel.dev/api/public/dossier/b91c9710-7147-5e05-b98d-bcd952fa6600
identifier: oo:GB-COH-12571095
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXOLUM TERMINALS UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12571095`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b91c9710-7147-5e05-b98d-bcd952fa6600  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b91c9710-7147-5e05-b98d-bcd952fa6600  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EXOLUM TERMINALS UK LTD** — GLEIF · `lei:213800KVVCPGIDMU5A82` — https://whiteintel.dev/entity/753d0fa3-4db9-5c94-833a-48f5d51de850

## Ownership & control

### Owners / controllers

- **EXOLUM INTERNATIONAL UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9603e223-731d-52fa-9782-3a4ced387cba
- **EXOLUM INTERNATIONAL UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9603e223-731d-52fa-9782-3a4ced387cba

### Holdings / subsidiaries

- **EXOLUM-TS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/108ee381-5180-5acb-a110-e7d92054d8fd
- **EXOLUM-TS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/108ee381-5180-5acb-a110-e7d92054d8fd

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

A **17-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:** `12571095`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-04-24
- **Registered office:** 1st Floor 55 King William Street, London, EC4R 9AD, England
- **SIC:** 70100

### Officers

- CAI, Yufan — director · English · appointed 2024-09-30
- LAND, Stephen David — director · British · appointed 2024-05-10
- CASAJUS LOPEZ, Ignacio Jose — director · Spanish · appointed 2020-04-24 · resigned 2024-09-30
- FOLGADO DELGADO, David — director · Spanish · appointed 2021-02-26 · resigned 2024-05-10

### Beneficial owners (Persons with Significant Control)

- [Exolum International Uk Limited](https://whiteintel.dev/entity/9603e223-731d-52fa-9782-3a4ced387cba) — 75–100% shares · corporate PSC · England — since 2020-04-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12571095
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12571095

## 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 **EXOLUM TERMINALS UK LTD** — https://whiteintel.dev/entity/b91c9710-7147-5e05-b98d-bcd952fa6600 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXOLUM TERMINALS UK LTD**. Human view: https://whiteintel.dev/entity/b91c9710-7147-5e05-b98d-bcd952fa6600 · Structured JSON: https://whiteintel.dev/api/public/dossier/b91c9710-7147-5e05-b98d-bcd952fa6600._

_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"._