---
title: "ALFA CARGO LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be8d707a-d993-5fb0-9e00-7e76fe0a7a7b
json: https://whiteintel.dev/api/public/dossier/be8d707a-d993-5fb0-9e00-7e76fe0a7a7b
identifier: oo:GB-COH-15509025
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALFA CARGO LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15509025`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be8d707a-d993-5fb0-9e00-7e76fe0a7a7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be8d707a-d993-5fb0-9e00-7e76fe0a7a7b  

## Ownership & control

### Owners / controllers

- **Eileen Caffier** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c003634-6ee1-59cd-ba1d-825671261e84
- **Eileen Caffier** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5bf87ef-71fe-4ab0-bdb3-3cb358ce3e82

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

A **2-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:** `15509025`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-02-20
- **Registered office:** 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE, United Kingdom
- **SIC:** 49410, 52242

### Officers

- CAFFIER, Eileen — director · German · appointed 2024-02-20

### Beneficial owners (Persons with Significant Control)

- Eileen Caffier — 75–100% shares · individual PSC · United Kingdom — since 2024-02-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15509025
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15509025

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFA CARGO LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/be8d707a-d993-5fb0-9e00-7e76fe0a7a7b · Structured JSON: https://whiteintel.dev/api/public/dossier/be8d707a-d993-5fb0-9e00-7e76fe0a7a7b._

_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"._