Who owns DEENOBZ LOGISTICS AND CLEANING LTD?

In the current sources, DEENOBZ LOGISTICS AND CLEANING LTD is connected to Mrs Maria Okon Umoren, Mrs Maria Okon Umoren. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEENOBZ LOGISTICS AND CLEANING LTD's risk level?

WhiteIntel flags DEENOBZ LOGISTICS AND CLEANING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEENOBZ LOGISTICS AND CLEANING LTD appear across sources?

DEENOBZ LOGISTICS AND CLEANING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DEENOBZ LOGISTICS AND CLEANING LTD

Name: DEENOBZ LOGISTICS AND CLEANING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEENOBZ LOGISTICS AND CLEANING LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 3
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2025-02-06
Legal form: ltd
Activity: 53202, 81210
Registered office: 52c Edge Grove, Liverpool, L7 0HW, England

Low

Risk

DEENOBZ LOGISTICS AND CLEANING LTD is a ltd registered in GB, incorporated 2025-02-06 (dissolved).

/03

Ownership & control

Owners / controllers

DEENOBZ LOGISTICS AND CLEANING LTD
- Mrs Maria Okon Umoren· beneficial owner100%· via OpenOwnership
- Mrs Maria Okon Umoren· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 16234470
Status: dissolved
Type: ltd
Incorporated: 2025-02-06
Registered office: 52c Edge Grove, Liverpool, L7 0HW, England
SIC: 53202, 81210

Officers · 1 active

UMOREN, Maria Okon
director · British · appt 2025-02-06
UMOREN, Mmedaramfonabasi Enobong(resigned)
director · Nigerian · appt 2025-10-01
UMOREN, Mmedaramfonabasi Enobong(resigned)
director · Nigerian · appt 2025-02-06

Beneficial owners · PSC · 1 current

●
Mrs Maria Okon Umoren
individual PSC · England · since 2025-02-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEENOBZ LOGISTICS AND CLEANING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Everything we hold on DEENOBZ LOGISTICS AND CLEANING LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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