---
title: "KROLL BUSINESS TECHNOLOGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4615536a-db54-5fdb-9df1-71bc54d67bd2
json: https://whiteintel.dev/api/public/dossier/4615536a-db54-5fdb-9df1-71bc54d67bd2
identifier: oo:GB-COH-11307582
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KROLL BUSINESS TECHNOLOGY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11307582`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4615536a-db54-5fdb-9df1-71bc54d67bd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4615536a-db54-5fdb-9df1-71bc54d67bd2  

## Ownership & control

### Owners / controllers

- **JLR MOON LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d3cbf30c-b6be-5a0a-a254-70f5ba3cb114
- **KROLL INTERNATIONAL (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f37221d8-8c05-5d7b-bc1d-0075929032e6
- **JLR MOON LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d3cbf30c-b6be-5a0a-a254-70f5ba3cb114
- **KROLL INTERNATIONAL (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f37221d8-8c05-5d7b-bc1d-0075929032e6

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

A **13-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:** `11307582`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-04-12
- **Registered office:** 6th Floor 2 London Wall Place, London, EC2Y 5AU
- **SIC:** 64999

### Officers

- FORMAN, Edward S — director · American · appointed 2020-04-30
- PUZZUOLI, Patrick Michael — director · American · appointed 2020-04-30
- THEIS, Yves — secretary · appointed 2018-04-12 · resigned 2021-04-09
- ECHEVARRIA, Eusebio — director · British · appointed 2018-04-12 · resigned 2023-09-19
- KAMMINGA, Paul — director · Dutch · appointed 2018-04-12 · resigned 2023-09-19
- PARZYJAGLA, Victor — director · French · appointed 2018-04-12 · resigned 2023-09-19
- THEIS, Yves — director · Luxembourger · appointed 2018-04-12 · resigned 2023-09-19

### Beneficial owners (Persons with Significant Control)

- [Kroll International (Uk) Limited](https://whiteintel.dev/entity/f37221d8-8c05-5d7b-bc1d-0075929032e6) — 75–100% shares · corporate PSC · England — since 2020-04-30
- [Jlr Moon Limited](https://whiteintel.dev/entity/d3cbf30c-b6be-5a0a-a254-70f5ba3cb114) — 25–50% shares · corporate PSC · United Kingdom — ceased 2020-04-30

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock 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/11307582

## 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 **KROLL BUSINESS TECHNOLOGY LIMITED** — https://whiteintel.dev/entity/4615536a-db54-5fdb-9df1-71bc54d67bd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KROLL BUSINESS TECHNOLOGY LIMITED**. Human view: https://whiteintel.dev/entity/4615536a-db54-5fdb-9df1-71bc54d67bd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4615536a-db54-5fdb-9df1-71bc54d67bd2._

_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"._