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Coverage — measured
Sources fused
1
Ownership hops held
34
Resolved records
1

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

Legal entityLowLAPSED

CIDRON (TBS) MIDCO LIMITED

CIDRON (TBS) MIDCO LIMITED — UK company (lei:213800PJE7SDRV38PR38). Offshore exposure upstream, UBO chain traced 34 hops, 1 holding. Cited to 1 registry.

LEI 213800PJE7SDRV38PR38CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
LAPSED
/02

Also appears in

companies_house_bulk

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
34 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 CIDRON (TBS) MIDCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/05

Registry movements

  • CIDRON (TBS) I LIMITED became parent of CIDRON (TBS) MIDCO LIMITED
    Registry-recorded parent relationship, effective 19 Dec 2017.
    19 Dec 2017
    gleif
  • NORDIC CAPITAL VII LIMITED became ultimate owner of CIDRON (TBS) MIDCO LIMITED
    Registry-recorded ultimate parent relationship, effective 19 Dec 2017.
    19 Dec 2017
    gleif
  • CIDRON (TBS) MIDCO LIMITED became parent of CIDRON (TBS) II LIMITED
    Registry-recorded parent relationship, effective 11 Feb 2014.
    11 Feb 2014
    gleif
/06

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
H0PO
/07

People & control

2 parties · 0 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.

2 parties · 0 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns CIDRON (TBS) MIDCO LIMITED?
No ownership or control links for CIDRON (TBS) MIDCO LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CIDRON (TBS) MIDCO LIMITED's risk level?
WhiteIntel flags CIDRON (TBS) MIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CIDRON (TBS) MIDCO LIMITED appear across sources?
CIDRON (TBS) MIDCO LIMITED is resolved across companies_house_bulk 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 CIDRON (TBS) MIDCO 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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