---
title: "ESSAR RETAIL VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/119a915a-b8d2-5867-ba36-4068bd4591f5
json: https://whiteintel.dev/api/public/dossier/119a915a-b8d2-5867-ba36-4068bd4591f5
identifier: oo:GB-COH-11777021
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESSAR RETAIL VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11777021`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/119a915a-b8d2-5867-ba36-4068bd4591f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/119a915a-b8d2-5867-ba36-4068bd4591f5  

## Ownership & control

### Owners / controllers

- **ESSAR OIL (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/da593654-cc46-5336-897c-912db4af0961
- **ESSAR OIL (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da593654-cc46-5336-897c-912db4af0961

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

A **36-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:** `11777021`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-01-21
- **Registered office:** The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, CH65 4HB, England
- **SIC:** 47300

### Officers

- PURI, Sunil Kumar — secretary · appointed 2025-06-30
- FOUNTAIN, Charles Anthony — director · British · appointed 2026-08-03
- MAHESHWARI, Deepak Krishnagopal — director · British · appointed 2022-09-08
- MACDONALD, Ramsay — director · British · appointed 2019-01-21 · resigned 2022-09-08
- ROJAS GIRALDO, Carlos Alberto — director · British · appointed 2022-09-05 · resigned 2025-11-06

### Beneficial owners (Persons with Significant Control)

- Eet Retail Limited — 75–100% shares · corporate PSC · United Kingdom — since 2026-08-06
- [Essar Oil (Uk) Limited](https://whiteintel.dev/entity/da593654-cc46-5336-897c-912db4af0961) — 75–100% shares · corporate PSC · England — ceased 2026-08-06

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are 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/11777021
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11777021

## 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 **ESSAR RETAIL VENTURES LIMITED** — https://whiteintel.dev/entity/119a915a-b8d2-5867-ba36-4068bd4591f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESSAR RETAIL VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/119a915a-b8d2-5867-ba36-4068bd4591f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/119a915a-b8d2-5867-ba36-4068bd4591f5._

_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"._