---
title: "BBB EIGHT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4640ee8f-a7a7-5bb6-a37e-acf565b2e29e
json: https://whiteintel.dev/api/public/dossier/4640ee8f-a7a7-5bb6-a37e-acf565b2e29e
identifier: oo:GB-COH-13129990
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BBB EIGHT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13129990`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4640ee8f-a7a7-5bb6-a37e-acf565b2e29e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4640ee8f-a7a7-5bb6-a37e-acf565b2e29e  

## Ownership & control

### Owners / controllers

- **BBB VENTURES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d5d17fc-c507-500d-bceb-5d1403e9d71b
- **Mr David White** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a758195-809f-5be6-97fa-b36aad61223a
- **MISCHU CAPITAL LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/05539a7b-2bba-5efc-8cbf-cdea10dae62d
- **Mr Nishit Gokaldas Chotai** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4d98ae3-bebd-5f7c-9896-e3c76e077bce
- **MISCHU CAPITAL LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/05539a7b-2bba-5efc-8cbf-cdea10dae62d
- **Mr David White** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02695aaa-cef4-44d1-abdc-f120543c8249
- **Mr Nishit Gokaldas Chotai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb9932a2-e8d8-4441-8f56-5e27f4afe063
- **BBB VENTURES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d5d17fc-c507-500d-bceb-5d1403e9d71b

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

A **42-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:** `13129990`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-13
- **Registered office:** 5-10 James Street West, Bath, BA1 2BX, England
- **SIC:** 56302

### Officers

- CHOTAI, Nishit Gokaldas — director · British · appointed 2021-08-27
- BEESE, Richard James — director · British · appointed 2021-07-02 · resigned 2021-08-27
- WHITE, David — director · British · appointed 2021-01-13 · resigned 2021-07-02

### Beneficial owners (Persons with Significant Control)

- [Mischu Capital Ltd](https://whiteintel.dev/entity/05539a7b-2bba-5efc-8cbf-cdea10dae62d) — 25–50% shares · corporate PSC · England — since 2024-03-20
- Mr Nishit Gokaldas Chotai — 75–100% shares · individual PSC · England — since 2021-08-27
- [Bbb Ventures Ltd](https://whiteintel.dev/entity/0d5d17fc-c507-500d-bceb-5d1403e9d71b) — 75–100% shares · corporate PSC · England — ceased 2021-08-27
- Mr David White — 75–100% shares · individual PSC · United Kingdom — ceased 2021-06-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13129990
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13129990

## 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 **BBB EIGHT LTD** — https://whiteintel.dev/entity/4640ee8f-a7a7-5bb6-a37e-acf565b2e29e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BBB EIGHT LTD**. Human view: https://whiteintel.dev/entity/4640ee8f-a7a7-5bb6-a37e-acf565b2e29e · Structured JSON: https://whiteintel.dev/api/public/dossier/4640ee8f-a7a7-5bb6-a37e-acf565b2e29e._

_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"._