---
title: "CT 15636620 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/562c496b-364a-56bf-9cf3-0ab06e51954b
json: https://whiteintel.dev/api/public/dossier/562c496b-364a-56bf-9cf3-0ab06e51954b
identifier: oo:GB-COH-15636620
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CT 15636620 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15636620`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/562c496b-364a-56bf-9cf3-0ab06e51954b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/562c496b-364a-56bf-9cf3-0ab06e51954b  

## Ownership & control

### Owners / controllers

- **Miss Ana Sofia Da Cruz Costa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb1faa7d-0466-4252-a1fd-9638ca411565
- **American Asset Holdings Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62ee98ba-de81-4a3c-bcfc-cf56bfb5cc0c

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

A **2-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:** `15636620`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2024-04-11
- **Registered office:** 15636620 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 82110

### Officers

- [AMERICAN ASSET HOLDINGS LLC](https://whiteintel.dev/entity/62ee98ba-de81-4a3c-bcfc-cf56bfb5cc0c) — corporate director · appointed 2025-11-19
- CHRISTOPHE, Joseph Francis — director · British · appointed 2025-02-01 · resigned 2025-11-19
- DA CRUZ COSTA, Ana Sofia — director · Portuguese · appointed 2024-04-11 · resigned 2025-11-19
- HUSSAIN, Shahid Mehboob — director · British · appointed 2025-02-25 · resigned 2025-11-19

### Beneficial owners (Persons with Significant Control)

- [American Asset Holdings, Llc](https://whiteintel.dev/entity/62ee98ba-de81-4a3c-bcfc-cf56bfb5cc0c) — 75–100% shares · corporate PSC · United States — since 2025-11-19
- Miss Ana Sofia Da Cruz Costa — 75–100% shares · individual PSC · United Kingdom — ceased 2025-11-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15636620
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15636620

## 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 **CT 15636620 LIMITED** — https://whiteintel.dev/entity/562c496b-364a-56bf-9cf3-0ab06e51954b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CT 15636620 LIMITED**. Human view: https://whiteintel.dev/entity/562c496b-364a-56bf-9cf3-0ab06e51954b · Structured JSON: https://whiteintel.dev/api/public/dossier/562c496b-364a-56bf-9cf3-0ab06e51954b._

_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"._