---
title: "DARTFORD TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca9a58dd-4160-5575-ac12-c9a2c06fd915
json: https://whiteintel.dev/api/public/dossier/ca9a58dd-4160-5575-ac12-c9a2c06fd915
identifier: oo:GB-COH-09592691
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DARTFORD TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09592691`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca9a58dd-4160-5575-ac12-c9a2c06fd915  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca9a58dd-4160-5575-ac12-c9a2c06fd915  

## Ownership & control

### Owners / controllers

- **Mr Dariusz Czeslaw Palich** (beneficial owner) — 100% — https://whiteintel.dev/entity/66a7e61c-219c-5a91-aca7-0faeb316271d
- **Mr Dariusz Czeslaw Palich** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/166cd9af-c70c-42a9-8b33-9d84feadcf0f

### 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.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09592691
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09592691

## 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 **DARTFORD TRADING LTD** — https://whiteintel.dev/entity/ca9a58dd-4160-5575-ac12-c9a2c06fd915 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARTFORD TRADING LTD**. Human view: https://whiteintel.dev/entity/ca9a58dd-4160-5575-ac12-c9a2c06fd915 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca9a58dd-4160-5575-ac12-c9a2c06fd915._

_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"._