---
title: "SWORDFISH DIRECT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/220c0836-2d86-55a8-922a-0a299e205ef1
json: https://whiteintel.dev/api/public/dossier/220c0836-2d86-55a8-922a-0a299e205ef1
identifier: oo:GB-COH-SC757569
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWORDFISH DIRECT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC757569`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/220c0836-2d86-55a8-922a-0a299e205ef1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/220c0836-2d86-55a8-922a-0a299e205ef1  

## Ownership & control

### Owners / controllers

- **Gregor James Donald** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed8c05e5-4c61-5aac-82bf-bb0f981be7f3
- **Gregor James Donald** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a718ca24-04a4-4097-b093-4d5957a7faaa

### 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:** `SC757569`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-02-03
- **Registered office:** Mains Of Kinmonth, Rhynd Road, Perth, Tayside, PH2 8QB, United Kingdom
- **SIC:** 47910

### Officers

- DONALD, Gregor James — director · Scottish · appointed 2023-02-03

### Beneficial owners (Persons with Significant Control)

- Gregor James Donald — 75–100% shares · individual PSC · United Kingdom — since 2023-02-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC757569
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC757569

## 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 **SWORDFISH DIRECT LTD** — https://whiteintel.dev/entity/220c0836-2d86-55a8-922a-0a299e205ef1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWORDFISH DIRECT LTD**. Human view: https://whiteintel.dev/entity/220c0836-2d86-55a8-922a-0a299e205ef1 · Structured JSON: https://whiteintel.dev/api/public/dossier/220c0836-2d86-55a8-922a-0a299e205ef1._

_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"._