---
title: "TARASIS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/333c2ae1-6fce-4176-903b-193790dabbc9
json: https://whiteintel.dev/api/public/dossier/333c2ae1-6fce-4176-903b-193790dabbc9
identifier: gb-coh:NI730001
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARASIS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:NI730001`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/333c2ae1-6fce-4176-903b-193790dabbc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/333c2ae1-6fce-4176-903b-193790dabbc9  

## Ownership & control

### Owners / controllers

- **TARASIS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0708a1ec-bc24-571e-b51f-983b8cd8394c

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

A **21-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:** `NI730001`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-06-02
- **Registered office:** Callan House Hill Street, Milford, Armagh, BT60 3NZ, Northern Ireland
- **SIC:** 68209

### Officers

- MACKLE, Gerald — director · Northern Irish · appointed 2025-06-02
- MACKLE, Mairead — director · Northern Irish · appointed 2025-06-02

### Beneficial owners (Persons with Significant Control)

- [Tarasis Limited](https://whiteintel.dev/entity/0708a1ec-bc24-571e-b51f-983b8cd8394c) — 75–100% shares · corporate PSC · Northern Ireland — since 2025-06-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI730001

## 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 **TARASIS INVESTMENTS LIMITED** — https://whiteintel.dev/entity/333c2ae1-6fce-4176-903b-193790dabbc9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARASIS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/333c2ae1-6fce-4176-903b-193790dabbc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/333c2ae1-6fce-4176-903b-193790dabbc9._

_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"._