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Coverage — measured
Sources fused
1
Ownership hops held
17

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

Legal entityLowDissolved

PSP GLOBAL ECOMM LOGISTICS LTD

PSP GLOBAL ECOMM LOGISTICS LTD — dissolved UK company, incorporated 2021 (oo:GB-COH-13319399). UBO chain traced 17 hops, 4 owners, 2 officers. Cited to 1…

OO GB-COH-13319399Inc. 07 Apr 2021ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2021-04-07
Legal form
ltd
Activity
49410, 50200, 51210
Registered office
Unit 5, Mountpark Southampton, Wide Lane, Southampton, SO18 2FA, England
/02

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
17 hops lockedDOSSIER

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

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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 PSP GLOBAL ECOMM LOGISTICS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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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
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
/03

Register record, filings & financials

live · Companies House
Company no.
13319399
Status
dissolved
Type
ltd
Incorporated
2021-04-07
Registered office
Unit 5, Mountpark Southampton, Wide Lane, Southampton, SO18 2FA, England
SIC
49410, 50200, 51210
/04

People & control

5 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.

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

/05

Common questions

Who owns PSP GLOBAL ECOMM LOGISTICS LTD?
In the current sources, PSP GLOBAL ECOMM LOGISTICS LTD is connected to PSP WORLDWIDE LOGISTICS LIMITED, GLOBAL E-COMMERCE EXPERTS LTD, GLOBAL E-COMMERCE EXPERTS LTD, PSP WORLDWIDE LOGISTICS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PSP GLOBAL ECOMM LOGISTICS LTD's risk level?
WhiteIntel flags PSP GLOBAL ECOMM LOGISTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PSP GLOBAL ECOMM LOGISTICS LTD appear across sources?
PSP GLOBAL ECOMM LOGISTICS LTD 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 PSP GLOBAL ECOMM LOGISTICS LTD. 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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