---
title: "TOPAZ INVESTMENT CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b6622e2-ec50-5e9e-9276-112ea6dc5da3
json: https://whiteintel.dev/api/public/dossier/5b6622e2-ec50-5e9e-9276-112ea6dc5da3
identifier: oo:GB-COH-11854776
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPAZ INVESTMENT CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11854776`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b6622e2-ec50-5e9e-9276-112ea6dc5da3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b6622e2-ec50-5e9e-9276-112ea6dc5da3  

## Ownership & control

### Owners / controllers

- **Mr Demetrios Zenonos Antoniou** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae8a8ca7-6020-5c67-ad59-a732b1e42953
- **Mr Demetrios Zenonos Antoniou** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03ff0f7f-2027-4420-8541-d2d30c5eeedf

### Holdings / subsidiaries

- **EQUITAS CAPITAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/90d4ea3b-62da-5232-b2b3-6d4d54ce88a2
- **KARIS HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3f5b2539-fc18-5885-9af1-1d47bf6a61c3
- **EQUITAS CAPITAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/90d4ea3b-62da-5232-b2b3-6d4d54ce88a2
- **KARIS HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3f5b2539-fc18-5885-9af1-1d47bf6a61c3

### 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:** `11854776`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-03-01
- **Registered office:** 120 Cockfosters Road, Barnet, EN4 0DZ, England
- **SIC:** 68209

### Officers

- ANTONIOU, Demetrios Zenonos — director · British · appointed 2019-03-01
- ANTONIOU, Harry Zenonos — director · British · appointed 2019-10-04
- ANTONIOU, Harry — director · British · appointed 2019-03-01 · resigned 2019-10-04

### Beneficial owners (Persons with Significant Control)

- Mr Demetrios Zenonos Antoniou — 75–100% shares · individual PSC · United Kingdom — since 2019-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11854776
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11854776

## 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 **TOPAZ INVESTMENT CAPITAL LIMITED** — https://whiteintel.dev/entity/5b6622e2-ec50-5e9e-9276-112ea6dc5da3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPAZ INVESTMENT CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/5b6622e2-ec50-5e9e-9276-112ea6dc5da3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b6622e2-ec50-5e9e-9276-112ea6dc5da3._

_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"._