Who owns Db Cargo (Uk) Holdings Limited?

No ownership or control links for Db Cargo (Uk) Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Db Cargo (Uk) Holdings Limited's risk level?

WhiteIntel flags Db Cargo (Uk) Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Db Cargo (Uk) Holdings Limited appear across sources?

Db Cargo (Uk) Holdings Limited is resolved across OpenOwnership, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Db Cargo (Uk) Holdings Limited

Name: Db Cargo (Uk) Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Db Cargo (Uk) Holdings Limited, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file

Subsidiaries: 8
Sources: 2
UBO hops: 6

/02

Key facts

Risk signal

Status: Active
Incorporated: 1995-10-16
Legal form: Private Limited Company
Activity: 49200 - Freight rail transport
Registered office: LAKESIDE BUSINESS PARK, CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN

Low

Risk

Db Cargo (Uk) Holdings Limited is a Private Limited Company registered in GB, incorporated 1995-10-16 (active).

/03

Also appears in

OpenOwnership · GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Db Cargo (Uk) Holdings Limited
- ENGINEERING SUPPORT GROUP LIMITED· beneficial owner87.5%· via ch_psc
- DB CARGO INFORMATION SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- RAILWAY APPROVALS LIMITED· beneficial owner87.5%· via ch_psc
- RAIL EXPRESS SYSTEMS LIMITED· beneficial owner87.5%· via ch_psc
- RAIL TERMINAL SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- DB CARGO (UK) LIMITED· beneficial owner87.5%· via ch_psc
- DB CARGO INTERNATIONAL LIMITED· beneficial owner87.5%· via ch_psc
- DB CARGO SERVICES LIMITED· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/05

Company profile

Companies House register

Company no.: 03116322
Status: Active
Type: Private Limited Company
Incorporated: 1995-10-16
Registered office: LAKESIDE BUSINESS PARK, CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN
SIC: 49200 - Freight rail transport

/06

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ENGINEERING SUPPORT GROUP LIMITED

DB CARGO (UK) HOLDINGS LIMITEDbeneficial owner

DB CARGO INFORMATION SERVICES LIMITED

DB CARGO (UK) HOLDINGS LIMITEDbeneficial owner
DB CARGO (UK) LIMITEDbeneficial owner

RAILWAY APPROVALS LIMITED

DB CARGO (UK) HOLDINGS LIMITEDbeneficial owner

RAIL EXPRESS SYSTEMS LIMITED

DB CARGO (UK) HOLDINGS LIMITEDbeneficial owner
DB CARGO (UK) HOLDINGS LIMITEDbeneficial owner

RAIL TERMINAL SERVICES LIMITED

DB CARGO (UK) HOLDINGS LIMITEDbeneficial owner

DB CARGO (UK) LIMITED

LOCOMOTIVE 6667 LIMITEDbeneficial owner
DB CARGO (UK) HOLDINGS LIMITEDbeneficial owner
DB CARGO SERVICES LIMITEDbeneficial owner
DB CARGO INFORMATION SERVICES LIMITEDbeneficial owner

DB CARGO INTERNATIONAL LIMITED

DB CARGO (UK) HOLDINGS LIMITEDbeneficial owner

DB CARGO SERVICES LIMITED

DB CARGO (UK) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Db Cargo (Uk) Holdings Limited. 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 Db Cargo (Uk) Holdings Limited, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

No sources recorded.

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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "df4e2ed1-e0cb-4284-be78-b5628a199f67")