---
title: "ODYSEA GLOBAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a98241f-e5e2-55c5-a75b-077923a587fc
json: https://whiteintel.dev/api/public/dossier/0a98241f-e5e2-55c5-a75b-077923a587fc
identifier: oo:GB-COH-10478606
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ODYSEA GLOBAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10478606`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a98241f-e5e2-55c5-a75b-077923a587fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a98241f-e5e2-55c5-a75b-077923a587fc  

## Ownership & control

### Owners / controllers

- **TOFT HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f10e6f9-490a-5697-86e8-bc310f4d5fa7

### Holdings / subsidiaries

- **ODYSEA (USA) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ac24346-232d-56f4-aa8c-338a3303dbcb
- **ODYSEA (EUROPE) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f3b22a6-d6f3-5c40-ae92-94181a528374
- **ODYSEA (USA) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ac24346-232d-56f4-aa8c-338a3303dbcb
- **ODYSEA (EUROPE) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f3b22a6-d6f3-5c40-ae92-94181a528374

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

A **8-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:** `10478606`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-11-15
- **Registered office:** C/O Bevan Buckland Llp Ground Floor    Cardigan House, Castle Court    Swansea Enterprise Park, Swansea, SA7 9LA, Wales
- **SIC:** 82990

### Officers

- GONZALEZ, Walter Manuel — director · American · appointed 2019-11-14
- FARRAR, Michael Vernon — director · American · appointed 2018-06-07 · resigned 2019-11-14
- JALICHANDRA, Richard Andrew — director · American · appointed 2018-06-07 · resigned 2019-11-14
- PATAO, Lazaro Antonio — director · American · appointed 2022-08-24 · resigned 2025-08-08
- TOFT, Marcus Christian — director · British · appointed 2016-11-15 · resigned 2018-06-07
- TOFT, Simon Andrew — director · British · appointed 2016-11-15 · resigned 2018-06-07

### Beneficial owners (Persons with Significant Control)

- [Toft Holdings Ltd](https://whiteintel.dev/entity/3f10e6f9-490a-5697-86e8-bc310f4d5fa7) — 75–100% shares · corporate PSC · Wales — since 2016-11-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10478606
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10478606

## 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 **ODYSEA GLOBAL LTD** — https://whiteintel.dev/entity/0a98241f-e5e2-55c5-a75b-077923a587fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ODYSEA GLOBAL LTD**. Human view: https://whiteintel.dev/entity/0a98241f-e5e2-55c5-a75b-077923a587fc · Structured JSON: https://whiteintel.dev/api/public/dossier/0a98241f-e5e2-55c5-a75b-077923a587fc._

_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"._