---
title: "SUNFLAKE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52cabfcd-7ca2-5410-83dc-fddfdcce8402
json: https://whiteintel.dev/api/public/dossier/52cabfcd-7ca2-5410-83dc-fddfdcce8402
identifier: oo:GB-COH-08704142
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNFLAKE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08704142`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52cabfcd-7ca2-5410-83dc-fddfdcce8402  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52cabfcd-7ca2-5410-83dc-fddfdcce8402  

## Ownership & control

### Owners / controllers

- **Mr Maxwell John Alderman** (beneficial owner) — https://whiteintel.dev/entity/c2b79490-40bb-575a-b0a1-0f0e35642e96
- **Mr Anthony James Thomas** (beneficial owner) — 100% — https://whiteintel.dev/entity/f315d100-30b8-5abd-9aa0-41d452083ca9
- **Mr Anthony James Thomas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98100a96-d365-47b9-9180-bc7d538a72a0
- **Mr Maxwell John Alderman** (beneficial owner) — https://whiteintel.dev/entity/6ed81e74-d3ed-4377-82fb-6b3c16095879

### Holdings / subsidiaries

- **ATLANTIC DOGSTAR LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e811f223-12b6-5929-8642-ad33367e2136
- **ATLANTIC DOGSTAR LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e811f223-12b6-5929-8642-ad33367e2136
- **GREGARIOUS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c15625a2-c326-5d8e-b327-e2d7924e883c

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

A **4-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:** `08704142`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-09-24
- **Registered office:** 3 Bird-In-Hand Passage, London, SE23 3FD
- **SIC:** 82990

### Officers

- THOMAS, Anthony James — director · British · appointed 2021-11-09
- ALDERMAN, Maxwell John — director · British · appointed 2013-09-24 · resigned 2023-01-13

### Beneficial owners (Persons with Significant Control)

- Mr Anthony James Thomas — 75–100% shares · individual PSC · England — since 2023-02-01
- Mr Maxwell John Alderman — right to appoint and remove directors · individual PSC · England — ceased 2023-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08704142
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08704142

## 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 **SUNFLAKE LIMITED** — https://whiteintel.dev/entity/52cabfcd-7ca2-5410-83dc-fddfdcce8402 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNFLAKE LIMITED**. Human view: https://whiteintel.dev/entity/52cabfcd-7ca2-5410-83dc-fddfdcce8402 · Structured JSON: https://whiteintel.dev/api/public/dossier/52cabfcd-7ca2-5410-83dc-fddfdcce8402._

_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"._