---
title: "BURACA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/211ee019-7df6-5f1f-9fab-a09760d4feaf
json: https://whiteintel.dev/api/public/dossier/211ee019-7df6-5f1f-9fab-a09760d4feaf
identifier: oo:GB-COH-15144240
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BURACA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15144240`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/211ee019-7df6-5f1f-9fab-a09760d4feaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/211ee019-7df6-5f1f-9fab-a09760d4feaf  

## Ownership & control

### Owners / controllers

- **Mr Tom Kristensen** (beneficial owner) — 50% — https://whiteintel.dev/entity/19770197-d0c8-5c00-af79-3d3cd3ad06b1
- **Mr Saiphin Moore** (beneficial owner) — 50% — https://whiteintel.dev/entity/71d298d8-4f8f-524a-b2a7-8f7486d05643
- **ANDINA CEVICHE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6846d81-b860-5828-b8fb-7382d1e3f37d
- **ANDINA CEVICHE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6846d81-b860-5828-b8fb-7382d1e3f37d
- **Mr Tom Kristensen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c339d212-d427-4fa3-82e3-ad367f43bad1
- **Mrs Saiphin Moore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cf13972b-5ec3-476b-a5c0-79638c2717d9

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

A **14-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:** `15144240`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2023-09-18
- **Registered office:** Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR
- **SIC:** 56101

### Officers

- KRISTENSEN, Tom — director · Danish · appointed 2023-09-18
- MOORE, Saiphin — director · British · appointed 2023-09-18 · resigned 2024-07-30

### Beneficial owners (Persons with Significant Control)

- [Andina Ceviche Ltd](https://whiteintel.dev/entity/b6846d81-b860-5828-b8fb-7382d1e3f37d) — 75–100% shares · corporate PSC · England — since 2023-12-01
- Mr Tom Kristensen — 25–50% shares · individual PSC · England — ceased 2023-12-01
- Mrs Saiphin Moore — 25–50% shares · individual PSC · England — ceased 2023-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15144240
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15144240

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURACA LTD**. Human view: https://whiteintel.dev/entity/211ee019-7df6-5f1f-9fab-a09760d4feaf · Structured JSON: https://whiteintel.dev/api/public/dossier/211ee019-7df6-5f1f-9fab-a09760d4feaf._

_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"._