---
title: "SMEAGOL INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2654820f-40ec-5a11-8ea7-89e370cb42b4
json: https://whiteintel.dev/api/public/dossier/2654820f-40ec-5a11-8ea7-89e370cb42b4
identifier: oo:GB-COH-14627925
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMEAGOL INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14627925`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2654820f-40ec-5a11-8ea7-89e370cb42b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2654820f-40ec-5a11-8ea7-89e370cb42b4  

## Ownership & control

### Owners / controllers

- **CHALFEN NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/68229688-126c-594b-8ab6-502229dc177b
- **Chalfen Nominees Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/802edbe0-ade0-4c0a-8680-610b940aee79

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

A **10-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:** `14627925`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-01-31
- **Registered office:** 19 Leyden Street, London, E1 7LE, England
- **SIC:** 64209

### Officers

- CHALFEN SECRETARIES LIMITED — corporate secretary · appointed 2023-01-31
- PURDON, Jonathan Gardner — director · British · appointed 2023-01-31

### Beneficial owners (Persons with Significant Control)

- [Chalfen Nominees Limited](https://whiteintel.dev/entity/802edbe0-ade0-4c0a-8680-610b940aee79) — 75–100% shares · corporate PSC · England — since 2023-01-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14627925
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14627925

## 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 **SMEAGOL INVESTMENTS LTD** — https://whiteintel.dev/entity/2654820f-40ec-5a11-8ea7-89e370cb42b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMEAGOL INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/2654820f-40ec-5a11-8ea7-89e370cb42b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2654820f-40ec-5a11-8ea7-89e370cb42b4._

_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"._