Who owns HODDESDON DISTRIBUTION LIMITED?

In the current sources, HODDESDON DISTRIBUTION LIMITED is connected to Mr Giuseppe Mantio, Mr Giuseppe Mantio, Opulentia Spv4 Ltd, Opulentia Spv4 Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HODDESDON DISTRIBUTION LIMITED's risk level?

WhiteIntel flags HODDESDON DISTRIBUTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HODDESDON DISTRIBUTION LIMITED appear across sources?

HODDESDON DISTRIBUTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 21
Resolved records: 1

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

Legal entityLowadministration

HODDESDON DISTRIBUTION LIMITED

Name: HODDESDON DISTRIBUTION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HODDESDON DISTRIBUTION LIMITED, Company, GB

HODDESDON DISTRIBUTION LIMITED — administration UK company, incorporated 1997 (oo:GB-COH-03311138). Offshore exposure upstream, UBO chain traced 21 hops, 4…

OO GB-COH-03311138Inc. 31 Jan 1997ltdGB

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 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: administration
Incorporated: 1997-01-31
Legal form: ltd
Activity: 49410
Registered office: Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

/02

Also appears in

Hoddesdon Distribution Limited · gb-coh:3311138

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

HODDESDON DISTRIBUTION LIMITED
- Mr Giuseppe Mantio· beneficial owner75%· via OpenOwnership
- Mr Giuseppe Mantio· beneficial owner62.5%· via CH PSC
- Opulentia Spv4 Ltd· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedDOSSIER

21-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 HODDESDON DISTRIBUTION 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

Register record, filings & financials

live · Companies House

Company no.: 03311138
Status: administration
Type: ltd
Incorporated: 1997-01-31
Registered office: Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
SIC: 49410

/06

People & control

10 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.

●
BIRCHALL, Mark Jason
- director · British · appointed 2022-02-04 · Companies House
■
Opulentia Spv 4 Limited
- corporate PSC · 75–100% shares · England · since 2022-02-04 · CH · PSC register
- corporate PSC · significant influence or control · Wales · ceased 2022-02-10 · CH · PSC register
Also holds roles at 4 other companies
- Mr Nigel Paul Seabridgebeneficial owner
- Opulentia Holdco 2 Limitedbeneficial owner
- STRACHAN INVESTMENTS LIMITEDbeneficial owner
●
STRACHAN, Mark Ogilvie
- director · South African · appointed 2022-02-04 · Companies House
●
CRISP, Frederick John
- director · British · appointed 1998-06-01 · resigned · Companies House
●
MANTIO, Giuseppe
- secretary · British · appointed 1997-01-31 · resigned · Companies House
- director · British · appointed 1997-01-31 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2022-02-04 · CH · PSC register
●
O'BRIEN, John Charles
- director · British · appointed 2022-02-04 · resigned · Companies House
●
RICOTTA, Giuseppe
- director · British · appointed 1997-01-31 · resigned · Companies House
●
SEABRIDGE, Nigel Paul
- director · British · appointed 2022-02-04 · resigned · Companies House
●
SMITH, Stuart Peter John, Dr
- director · British · appointed 2022-02-04 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1997-01-31 · resigned · Companies House

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

/07

Common questions

Who owns HODDESDON DISTRIBUTION LIMITED?: In the current sources, HODDESDON DISTRIBUTION LIMITED is connected to Mr Giuseppe Mantio, Mr Giuseppe Mantio, Opulentia Spv4 Ltd, Opulentia Spv4 Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HODDESDON DISTRIBUTION LIMITED's risk level?: WhiteIntel flags HODDESDON DISTRIBUTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HODDESDON DISTRIBUTION LIMITED appear across sources?: HODDESDON DISTRIBUTION LIMITED 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 HODDESDON DISTRIBUTION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HODDESDON DISTRIBUTION LIMITED — nothing is disclosed before that.

Claim this record