---
title: "ESQUILINE INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5956e72f-90bf-5cb4-a260-dbafe40954f0
json: https://whiteintel.dev/api/public/dossier/5956e72f-90bf-5cb4-a260-dbafe40954f0
identifier: oo:GB-COH-08321160
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESQUILINE INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08321160`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5956e72f-90bf-5cb4-a260-dbafe40954f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5956e72f-90bf-5cb4-a260-dbafe40954f0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Esquiline Investments Ltd** — OpenOwnership · `oo:GB-COH-04174709` — https://whiteintel.dev/entity/8ac5636f-67ee-5a94-af85-f214da6df57c
- **Esquiline Investments Ltd** — source · `gb-coh:8321160` — https://whiteintel.dev/entity/03616b81-f9d8-49af-9bc1-bd58128520ae
- **Esquiline Investments Ltd** — source · `psc:TvErv55Q-H_AzTKyU8DQh_yvk7o` — https://whiteintel.dev/entity/da9494fe-beab-4818-890a-ef5b7bf435fd

## Ownership & control

### Owners / controllers

- **Mr Abdou Razak Amadou** (beneficial owner) — https://whiteintel.dev/entity/20cf6299-91dd-4d54-9259-14238d6a3ed7
- **Mr Abdou Razak Amadou** (beneficial owner) — https://whiteintel.dev/entity/c355acac-4eef-543b-b1fb-1db6a21c778e
- **SEQ MANAGEMENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b40a5ffd-31c9-516e-bb98-be1e01d14610
- **Esquiline Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/849be8e3-aac7-4f43-9293-83d51f0eb949

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

A **32-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:** `08321160`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-12-06
- **Registered office:** Belgrave Suite C/O Ekaterina Plate ,, 26/27, Belgrave Square, London, SW1X 8QB, England
- **SIC:** 64999

### Officers

- AMADOU, Abdou Razak — director · British · appointed 2019-04-24
- JIREHOUSE SECRETARIES LTD — corporate secretary · appointed 2012-12-06 · resigned 2019-08-12
- CLARK, John Martin Brodie — director · British · appointed 2013-07-24 · resigned 2019-04-24
- MADDISON, Emma Tamsin — director · British · appointed 2014-01-02 · resigned 2014-10-23
- STURGE, Emily Rebecca — director · British · appointed 2012-12-06 · resigned 2013-11-12
- YOUNG, Rodger Crawford — director · British · appointed 2012-12-06 · resigned 2015-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Abdou Razak Amadou — significant influence or control as trust · individual PSC · England — since 2019-03-26
- [Esquiline Holdings Limited](https://whiteintel.dev/entity/849be8e3-aac7-4f43-9293-83d51f0eb949) — 75–100% shares · corporate PSC · England — ceased 2019-03-26

## 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/08321160
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08321160

## 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 **ESQUILINE INVESTMENTS LTD** — https://whiteintel.dev/entity/5956e72f-90bf-5cb4-a260-dbafe40954f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESQUILINE INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/5956e72f-90bf-5cb4-a260-dbafe40954f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/5956e72f-90bf-5cb4-a260-dbafe40954f0._

_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"._