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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
6
Resolved records
1

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

Legal entityLowActive

DAISYPZ LTD

DAISYPZ LTD — active UK company, incorporated 2022 (oo:GB-COH-14313321). UBO chain traced 6 hops, 3 owners, 6 holdings, 1 officer. Cited to 2 registries.

OO GB-COH-14313321Inc. 23 Aug 2022ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-08-23
Legal form
ltd
Activity
64209, 68209, 70100
Registered office
Suite 5 88 Lower Marsh, London, SE1 7AB, England
/02

Also appears in

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
6 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DAISYPZ LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
14313321
Status
active
Type
ltd
Incorporated
2022-08-23
Registered office
Suite 5 88 Lower Marsh, London, SE1 7AB, England
SIC
64209, 68209, 70100
/05

People & control

6 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.

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

/06

Common questions

Who owns DAISYPZ LTD?
In the current sources, DAISYPZ LTD is connected to ZINGZEE LIMITED, ZINGZEE LIMITED, PONTONE LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAISYPZ LTD's risk level?
WhiteIntel flags DAISYPZ LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAISYPZ LTD appear across sources?
DAISYPZ LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAISYPZ LTD. 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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