---
title: "FONAB CASTLE HOTEL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d5365c2-ccca-5d7c-b2f0-787f4005a547
json: https://whiteintel.dev/api/public/dossier/4d5365c2-ccca-5d7c-b2f0-787f4005a547
identifier: oo:GB-COH-08275224
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FONAB CASTLE HOTEL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08275224`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d5365c2-ccca-5d7c-b2f0-787f4005a547  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d5365c2-ccca-5d7c-b2f0-787f4005a547  

## Ownership & control

### Owners / controllers

- **Mrs Joanne Elizabeth Clark** (beneficial owner) — 100% — https://whiteintel.dev/entity/a49da60f-394b-5dd9-8da9-911e96ac61b4
- **Mrs Joanne Elizabeth Clark** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efc460d4-777d-4b55-b8ce-19dda55e438e
- **FONAB SPV LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/028e579a-fb66-503f-b779-fa9bd8353216

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

A **7-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:** `08275224`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-10-31
- **Registered office:** 2nd Floor (East), Carrington House, 126-130 Regent Street, London, W1B 5SE, England
- **SIC:** 55100

### Officers

- O’NEILL, Tara Ann — director · Irish · appointed 2025-04-23
- SCHEID, Johann — director · German · appointed 2025-04-23
- BESTER, Jan Johannes — director · South African · appointed 2022-02-01 · resigned 2025-04-23
- CLARK, Joanne Elizabeth — director · British · appointed 2012-10-31 · resigned 2022-02-01
- ROSS, Nicholas Mark — director · British · appointed 2022-02-01 · resigned 2025-04-23

### Beneficial owners (Persons with Significant Control)

- [Fonab Spv Limited](https://whiteintel.dev/entity/028e579a-fb66-503f-b779-fa9bd8353216) — 75–100% shares · corporate PSC · England — since 2022-02-01
- Mrs Joanne Elizabeth Clark — 75–100% shares · individual PSC · England — ceased 2022-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08275224
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08275224

## 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 **FONAB CASTLE HOTEL LTD** — https://whiteintel.dev/entity/4d5365c2-ccca-5d7c-b2f0-787f4005a547 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FONAB CASTLE HOTEL LTD**. Human view: https://whiteintel.dev/entity/4d5365c2-ccca-5d7c-b2f0-787f4005a547 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d5365c2-ccca-5d7c-b2f0-787f4005a547._

_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"._