---
title: "WALDECK INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/030fcc92-4cc6-40fc-9f2d-9d8a14e749fe
json: https://whiteintel.dev/api/public/dossier/030fcc92-4cc6-40fc-9f2d-9d8a14e749fe
identifier: gb-coh:16482757
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALDECK INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16482757`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/030fcc92-4cc6-40fc-9f2d-9d8a14e749fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/030fcc92-4cc6-40fc-9f2d-9d8a14e749fe  

## Ownership & control

### Owners / controllers

- **WALDECK PYRMONT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b0d8d68-6340-5dd7-9774-9d4d137e5452

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

A **25-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:** `16482757`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-05-29
- **Registered office:** 2a Fortis Green, London, N2 9EL, England
- **SIC:** 68100, 68209

### Officers

- BAR, Oded — director · British · appointed 2025-05-29
- FARKASH, Elad — director · British · appointed 2025-05-29
- HUSSAIN, Ashraf — director · British · appointed 2025-05-29

### Beneficial owners (Persons with Significant Control)

- [Waldeck Pyrmont Limited](https://whiteintel.dev/entity/2b0d8d68-6340-5dd7-9774-9d4d137e5452) — 75–100% shares · corporate PSC · England — since 2025-05-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16482757

## 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 **WALDECK INVESTMENT LIMITED** — https://whiteintel.dev/entity/030fcc92-4cc6-40fc-9f2d-9d8a14e749fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALDECK INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/030fcc92-4cc6-40fc-9f2d-9d8a14e749fe · Structured JSON: https://whiteintel.dev/api/public/dossier/030fcc92-4cc6-40fc-9f2d-9d8a14e749fe._

_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"._