---
title: "CI EXCHANGECO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d44cc39-e5a9-5b6a-8953-bf7b3634759f
json: https://whiteintel.dev/api/public/dossier/0d44cc39-e5a9-5b6a-8953-bf7b3634759f
identifier: oo:GB-COH-11855277
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CI EXCHANGECO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11855277`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d44cc39-e5a9-5b6a-8953-bf7b3634759f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d44cc39-e5a9-5b6a-8953-bf7b3634759f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CI EXCHANGECO LIMITED** — GLEIF · `lei:213800TKS1UUNKKK4765` — https://whiteintel.dev/entity/c2a943b2-87e5-5f9c-afbd-08afb88b6413

## Ownership & control

### Owners / controllers

- **Mr Todd Boehly** (beneficial owner) — 75% — https://whiteintel.dev/entity/d10ed8e5-5108-5bcd-9538-4b34b2124e4b
- **HOLNE INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/00b16271-948d-5c21-9a4d-3cb3fb0ce299
- **Mr Todd Boehly** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9b3bfec0-4ffa-4d53-9b6a-7b4ceb80080f
- **HOLNE INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/00b16271-948d-5c21-9a4d-3cb3fb0ce299

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

A **6-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:** `11855277`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-03-01
- **Registered office:** 72 Welbeck Street, London, W1G 0AY, England
- **SIC:** 64205

### Officers

- GOLDSTEIN, Jonathan Simon — director · British · appointed 2019-03-01
- NEGRON, Julie — director · American · appointed 2024-06-10
- SIN, Gary Tsuan Tien — director · British · appointed 2024-06-10
- GROUNDWATER, Peter Graham — director · British · appointed 2019-03-01 · resigned 2024-06-28

### Beneficial owners (Persons with Significant Control)

- Mr Todd Boehly — 50–75% shares · individual PSC · England — since 2019-03-01
- [Holne Investments Limited](https://whiteintel.dev/entity/00b16271-948d-5c21-9a4d-3cb3fb0ce299) — significant influence or control · corporate PSC · United Kingdom — since 2019-03-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11855277
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11855277

## 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 **CI EXCHANGECO LIMITED** — https://whiteintel.dev/entity/0d44cc39-e5a9-5b6a-8953-bf7b3634759f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CI EXCHANGECO LIMITED**. Human view: https://whiteintel.dev/entity/0d44cc39-e5a9-5b6a-8953-bf7b3634759f · Structured JSON: https://whiteintel.dev/api/public/dossier/0d44cc39-e5a9-5b6a-8953-bf7b3634759f._

_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"._