---
title: "THAVMA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38cd8188-9a5c-5dbe-b16e-27c1e7b3faa9
json: https://whiteintel.dev/api/public/dossier/38cd8188-9a5c-5dbe-b16e-27c1e7b3faa9
identifier: oo:GB-COH-SC469042
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THAVMA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC469042`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38cd8188-9a5c-5dbe-b16e-27c1e7b3faa9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38cd8188-9a5c-5dbe-b16e-27c1e7b3faa9  

## Ownership & control

### Owners / controllers

- **Mr Christopher Fotopoulis** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4ea547a-2bbd-55af-a359-6582ca0d146e
- **Ms Nikolitsa Fotopolou** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70aff5a1-71b2-4fde-b1c4-00e7286cd499
- **Mr Christopher Fotopoulis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d756117c-9cb9-4353-b04c-71414403af16

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

A **3-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC469042
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC469042

## 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 **THAVMA LTD** — https://whiteintel.dev/entity/38cd8188-9a5c-5dbe-b16e-27c1e7b3faa9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THAVMA LTD**. Human view: https://whiteintel.dev/entity/38cd8188-9a5c-5dbe-b16e-27c1e7b3faa9 · Structured JSON: https://whiteintel.dev/api/public/dossier/38cd8188-9a5c-5dbe-b16e-27c1e7b3faa9._

_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"._