---
title: "MF GLOBAL HOLDINGS OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00e07751-0edb-5cc5-b2ec-47be71e987b4
json: https://whiteintel.dev/api/public/dossier/00e07751-0edb-5cc5-b2ec-47be71e987b4
identifier: oo:GB-COH-06004687
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MF GLOBAL HOLDINGS OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06004687`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00e07751-0edb-5cc5-b2ec-47be71e987b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00e07751-0edb-5cc5-b2ec-47be71e987b4  

## Ownership & control

### Owners / controllers

- **MF GLOBAL HOLDINGS OVERSEAS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/00e07751-0edb-5cc5-b2ec-47be71e987b4
- **Mf Global Finance Europe Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3129f1a0-344b-4aad-b019-98efa765d6bb

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

A **2-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.

## Company profile (live · UK Companies House)

- **Company number:** `06004687`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-11-21
- **Registered office:** Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- **SIC:** 70100

### Officers

- [VISTRA COSEC LIMITED](https://whiteintel.dev/entity/c0d53d7b-482f-52f7-af62-7e36b80f875b) — corporate secretary · appointed 2023-09-20
- PODOLSKY, Laurie Ferber — director · American · appointed 2011-11-09
- COCHRANE, Stephen Robert — secretary · British · appointed 2007-07-19 · resigned 2007-10-16
- GEETTER, Darya — secretary · appointed 2011-12-13 · resigned 2012-05-10
- GEORGE, Sonia Jane — secretary · British · appointed 2007-10-16 · resigned 2011-05-31
- GIAMMARCO, Jacqueline Michelle — secretary · appointed 2011-11-09 · resigned 2011-12-13
- KONG, Vicki — secretary · appointed 2010-07-28 · resigned 2011-11-09
- WAKEFIELD, Barry John — secretary · British · appointed 2006-11-21 · resigned 2007-07-19
- [MOFO SECRETARIES LIMITED](https://whiteintel.dev/entity/6e6b9ff8-75aa-5bc4-9857-02a7a22e4099) — corporate secretary · appointed 2012-05-10 · resigned 2023-09-20
- SWIFT INCORPORATIONS LIMITED — corporate secretary · appointed 2006-11-21 · resigned 2006-11-21
- ABELOW, Bradley Ira — director · American · appointed 2011-11-09 · resigned 2012-11-30
- AVEY, Nigel Anthony Bruce — director · British · appointed 2009-11-18 · resigned 2010-11-12
- CAGNEY, Kemper — director · American · appointed 2009-11-18 · resigned 2011-10-31
- COCHRANE, Stephen Robert — director · British · appointed 2006-11-21 · resigned 2009-06-12
- GARDINER, Simon William — director · British · appointed 2011-05-26 · resigned 2011-11-09
- HARBOUR, Karel Frederick — director · British · appointed 2006-11-21 · resigned 2010-11-30
- MCGOWAN, William Lindsay — director · British · appointed 2010-12-09 · resigned 2011-05-26
- MOORE, Richard Warren — director · British · appointed 2011-05-26 · resigned 2011-11-09
- PENDRED, Charles Graham — director · British · appointed 2010-12-09 · resigned 2011-05-26
- ROWSELL, James Luya — director · British · appointed 2009-11-18 · resigned 2010-11-24

### Beneficial owners (Persons with Significant Control)

- Mf Global Finance Europe Limited — 25–50% shares · corporate PSC · England — ceased 2024-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06004687
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06004687

## 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 **MF GLOBAL HOLDINGS OVERSEAS LIMITED** — https://whiteintel.dev/entity/00e07751-0edb-5cc5-b2ec-47be71e987b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MF GLOBAL HOLDINGS OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/00e07751-0edb-5cc5-b2ec-47be71e987b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/00e07751-0edb-5cc5-b2ec-47be71e987b4._

_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"._