---
title: "SHANOWEN HOLDINGS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d2fa5ec-4d78-5d18-92dd-ec51b2e228f3
json: https://whiteintel.dev/api/public/dossier/0d2fa5ec-4d78-5d18-92dd-ec51b2e228f3
identifier: oo:GB-COH-NI640122
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHANOWEN HOLDINGS

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI640122`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d2fa5ec-4d78-5d18-92dd-ec51b2e228f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d2fa5ec-4d78-5d18-92dd-ec51b2e228f3  

## Ownership & control

### Owners / controllers

- **Wilhelm Toothe** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e1754ed-ff6e-59f4-ad04-97fa8d7324a7
- **Wilhelm Toothe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e11e34d-eef9-4e7a-bf91-a352efaf0f68

### Holdings / subsidiaries

- **MONEYSHARVAN** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5fc5450c-3d9c-52cb-853e-b8bb38ec29db
- **DRUMBANE ONE** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/753295c5-1cf3-5ccc-9989-581c4d4ac23e
- **DRUMBANE TWO** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81209d64-6ffa-5b4b-ac5b-86e85153ff5c

### 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:** `NI640122`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 2016-08-10
- **Registered office:** Shanowen House, 64 Drumbane Road, Swatragh, Co Derry, BT46 5NN
- **SIC:** 64209

### Officers

- LAGAN, Roisin — director · British · appointed 2016-08-10

### Beneficial owners (Persons with Significant Control)

- Wilhelm Toothe — 75–100% shares · individual PSC · Bahamas — since 2016-08-10

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI640122
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI640122

## 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 **SHANOWEN HOLDINGS** — https://whiteintel.dev/entity/0d2fa5ec-4d78-5d18-92dd-ec51b2e228f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHANOWEN HOLDINGS**. Human view: https://whiteintel.dev/entity/0d2fa5ec-4d78-5d18-92dd-ec51b2e228f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d2fa5ec-4d78-5d18-92dd-ec51b2e228f3._

_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"._