---
title: "TRACEY CAIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bb1b8fd-aa94-5803-a736-5e0034fd554a
json: https://whiteintel.dev/api/public/dossier/1bb1b8fd-aa94-5803-a736-5e0034fd554a
identifier: oo:GB-COH-06821857
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRACEY CAIN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06821857`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1bb1b8fd-aa94-5803-a736-5e0034fd554a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bb1b8fd-aa94-5803-a736-5e0034fd554a  

## Ownership & control

### Owners / controllers

- **Mrs Tracey Cain** (beneficial owner) — 100% — https://whiteintel.dev/entity/0eb1c987-2a05-5706-8ed2-14ff715cf322
- **Mrs Tracey Cain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37ba039f-7f39-4d69-98f2-8d95a010cf44

### 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:** `06821857`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-02-17
- **Registered office:** 56 Lavender Hill, Enfield, Middlesex, EN2 0RQ
- **SIC:** 99999

### Officers

- CAIN, Tracey — secretary · British · appointed 2009-02-17
- CAIN, Tracey — director · British · appointed 2009-02-17
- KHUBLALL, Anthony Marlon — director · British · appointed 2009-02-17

### Beneficial owners (Persons with Significant Control)

- Mrs Tracey Cain — 75–100% shares · individual PSC — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06821857
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06821857

## 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 **TRACEY CAIN LIMITED** — https://whiteintel.dev/entity/1bb1b8fd-aa94-5803-a736-5e0034fd554a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRACEY CAIN LIMITED**. Human view: https://whiteintel.dev/entity/1bb1b8fd-aa94-5803-a736-5e0034fd554a · Structured JSON: https://whiteintel.dev/api/public/dossier/1bb1b8fd-aa94-5803-a736-5e0034fd554a._

_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"._