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Coverage — measured
Sources fused
2
Ownership hops held
33

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

Legal entityLowActive

DRAGON ENERGY LIMITED

DRAGON ENERGY LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05199003). UBO chain traced 33 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-05199003Inc. 06 Aug 2004ltdGB
Ownership graph Export .md
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Live UK registry
The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-08-06
Legal form
ltd
Activity
35110
Registered office
Dragon Lng Office Main Road, Waterston, Milford Haven, Pembrokeshire, SA73 1DR
/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
33 hops lockedSTANDARD

33-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 DRAGON ENERGY LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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  • 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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/03

Register record, filings & financials

live · Companies House
Company no.
05199003
Status
active
Type
ltd
Incorporated
2004-08-06
Registered office
Dragon Lng Office Main Road, Waterston, Milford Haven, Pembrokeshire, SA73 1DR
SIC
35110
/04

People & control

21 parties · 7 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.

21 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DRAGON ENERGY LIMITED?
In the current sources, DRAGON ENERGY LIMITED is connected to DRAGON LNG GROUP LIMITED, DRAGON LNG GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DRAGON ENERGY LIMITED's risk level?
WhiteIntel flags DRAGON ENERGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DRAGON ENERGY LIMITED appear across sources?
DRAGON ENERGY 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 DRAGON ENERGY 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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