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Coverage — measured
Sources fused
2
Ownership hops held
34
Resolved records
1

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

Legal entityLowActive

IBI INTERNATIONAL LOGISTICS LIMITED

IBI INTERNATIONAL LOGISTICS LIMITED — active UK company, incorporated 1979 (oo:GB-COH-01412704). UBO chain traced 34 hops, 7 owners, 20 officers. Cited to 2…

OO GB-COH-01412704Inc. 01 Feb 1979ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1979-02-01
Legal form
ltd
Activity
51210
Registered office
Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England
/02

Also appears in

GLEIF

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

None in current sources.

Walk the full UBO chain
34 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on IBI INTERNATIONAL LOGISTICS LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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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 UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House
Company no.
01412704
Status
active
Type
ltd
Incorporated
1979-02-01
Registered office
Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England
SIC
51210
/05

People & control

24 parties · 4 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.

24 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns IBI INTERNATIONAL LOGISTICS LIMITED?
In the current sources, IBI INTERNATIONAL LOGISTICS LIMITED is connected to G4S INTERNATIONAL 105 (UK) LIMITED, The Brink's Company, G4S INTERNATIONAL 105 (UK) LIMITED, The Brink's Company, Mr Michael Shields and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IBI INTERNATIONAL LOGISTICS LIMITED's risk level?
WhiteIntel flags IBI INTERNATIONAL LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IBI INTERNATIONAL LOGISTICS LIMITED appear across sources?
IBI INTERNATIONAL LOGISTICS LIMITED is resolved across GLEIF 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 IBI INTERNATIONAL LOGISTICS 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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