---
title: "KARTA II PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44d8e425-fe3d-595a-924f-d3e416876219
json: https://whiteintel.dev/api/public/dossier/44d8e425-fe3d-595a-924f-d3e416876219
identifier: oo:GB-COH-07715233
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KARTA II PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07715233`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44d8e425-fe3d-595a-924f-d3e416876219  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44d8e425-fe3d-595a-924f-d3e416876219  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KARTA II PLC** — GLEIF · `lei:213800QM6OW4OQIC3D33` — https://whiteintel.dev/entity/bda71ded-e809-522c-acdb-772a076b3e9b

## Ownership & control

### Owners / controllers

- **KARTA II HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/240fcd8c-058f-552d-9418-747a15906c73
- **Karta Ii Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37d069f8-cdf7-492c-b3c8-a528b87e62e0

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

A **8-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:** `07715233`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2011-07-22
- **Registered office:** Third Floor, 1 King's Arms Yard, London, EC2R 7AF
- **SIC:** 82990

### Officers

- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f) — corporate secretary · appointed 2011-07-22
- WYNNE, Daniel Jonathan — director · British · appointed 2017-03-27
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f) — corporate director · appointed 2011-07-22
- FILER, Mark Howard — director · British · appointed 2011-07-22 · resigned 2017-04-11
- MCDERMOTT, Martin — director · British · appointed 2011-07-22 · resigned 2014-12-05

### Beneficial owners (Persons with Significant Control)

- [Karta Ii Holdings Limited](https://whiteintel.dev/entity/37d069f8-cdf7-492c-b3c8-a528b87e62e0) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07715233
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07715233

## 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 **KARTA II PLC** — https://whiteintel.dev/entity/44d8e425-fe3d-595a-924f-d3e416876219 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARTA II PLC**. Human view: https://whiteintel.dev/entity/44d8e425-fe3d-595a-924f-d3e416876219 · Structured JSON: https://whiteintel.dev/api/public/dossier/44d8e425-fe3d-595a-924f-d3e416876219._

_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"._