---
title: "Border Caravans Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed9c329d-74e1-436e-9166-af893b9f9541
json: https://whiteintel.dev/api/public/dossier/ed9c329d-74e1-436e-9166-af893b9f9541
identifier: psc:z6ExqXCSR0SyRRKkOTtsavZ2XtE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Border Caravans Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:z6ExqXCSR0SyRRKkOTtsavZ2XtE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed9c329d-74e1-436e-9166-af893b9f9541  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed9c329d-74e1-436e-9166-af893b9f9541  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BORDER CARAVANS LIMITED** — OpenOwnership · `oo:GB-COH-SC245575` — https://whiteintel.dev/entity/29dcea00-3af2-5933-8ea4-41a157c47bf5
- **Border Caravans Limited** — source · `psc:RaoJJ95OKUQ2ZrYEjlka1GfaDBw` — https://whiteintel.dev/entity/a83122d9-96b2-430d-b59e-211421598f01
- **Border Caravans Limited** — source · `psc:EYFWiQMAd8_C-TzLx9uFGq3IqQI` — https://whiteintel.dev/entity/8707a365-45d2-4815-8b78-676196880bf9
- **Border Caravans Limited** — source · `psc:4CWDFzgtzziN8vnfa1PCKT_VaB0` — https://whiteintel.dev/entity/f1acd5a8-fe7d-4c7f-a1eb-5dac6a882f68

## Ownership & control

### Holdings / subsidiaries

- **PORTZIM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/372f0747-32b6-5023-932f-99f0c4aa2595

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Border Caravans Limited** — https://whiteintel.dev/entity/ed9c329d-74e1-436e-9166-af893b9f9541 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Border Caravans Limited**. Human view: https://whiteintel.dev/entity/ed9c329d-74e1-436e-9166-af893b9f9541 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed9c329d-74e1-436e-9166-af893b9f9541._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._