---
title: "OSTC KONDOR LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b882222-cd11-5d51-9ec8-e4568f8c617e
json: https://whiteintel.dev/api/public/dossier/5b882222-cd11-5d51-9ec8-e4568f8c617e
identifier: oo:GB-COH-OC414894
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OSTC KONDOR LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC414894`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b882222-cd11-5d51-9ec8-e4568f8c617e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b882222-cd11-5d51-9ec8-e4568f8c617e  

## Ownership & control

### Owners / controllers

- **O.S.T.C. LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/02fa23b6-50e9-5c6b-94d0-f048ee8a10cf
- **Mr. Michael Jose Shirley** (beneficial owner) — 50% — https://whiteintel.dev/entity/4b833bc1-733d-50f3-b440-241d5a2cd29b
- **KONDOR TRADING LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/bd8396db-99ee-5386-94ec-30cf5541d882
- **KONDOR MANAGEMENT LLP** (beneficial owner) — https://whiteintel.dev/entity/4dfa41d3-c2f7-54c6-88d8-228742cfca1d
- **Mr. Michael Jose Shirley** (beneficial owner) — https://whiteintel.dev/entity/cedc7374-33e5-4306-80f3-f5fa1b3fef66
- **O.S.T.C. LIMITED** (beneficial owner) — https://whiteintel.dev/entity/02fa23b6-50e9-5c6b-94d0-f048ee8a10cf
- **KONDOR TRADING LTD** (beneficial owner) — https://whiteintel.dev/entity/bd8396db-99ee-5386-94ec-30cf5541d882

### 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:** `OC414894`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2016-12-01
- **Registered office:** Imperial House, 21-25 North Street, Bromley, BR1 1SD, England

### Officers

- SHIRLEY, Michael Jose — llp designated member · appointed 2016-12-01
- [O.S.T.C. LIMITED](https://whiteintel.dev/entity/02fa23b6-50e9-5c6b-94d0-f048ee8a10cf) — corporate llp designated member · appointed 2017-01-02
- [ARQUINE LLP](https://whiteintel.dev/entity/fc50255a-7588-5ca8-9b78-ec8abe4b3301) — corporate llp member · appointed 2017-01-02
- [GRAY EDGE LIMITED](https://whiteintel.dev/entity/4298c15a-eef7-5c9b-ab24-f9c8065c1b9f) — corporate llp member · appointed 2017-01-02
- [KONDOR MANAGEMENT LLP](https://whiteintel.dev/entity/4dfa41d3-c2f7-54c6-88d8-228742cfca1d) — corporate llp designated member · appointed 2016-12-01 · resigned 2017-01-02
- CHIVORCHIAN INVESTMENTS LIMITED — corporate llp member · appointed 2017-01-02 · resigned 2021-04-01
- [G BAKER TRADING LIMITED](https://whiteintel.dev/entity/71af8a63-04d0-51ff-89a6-fd4850165909) — corporate llp member · appointed 2017-01-02 · resigned 2018-01-03
- JSD TRADES LIMITED — corporate llp member · appointed 2019-10-21 · resigned 2022-03-31
- [SOLITAIRE FINANCIALS LIMITED](https://whiteintel.dev/entity/570c3567-4b71-539a-8b1f-2e307298632b) — corporate llp member · appointed 2017-01-02 · resigned 2025-08-12
- TBR FUTURES LIMITED — corporate llp member · appointed 2017-01-02 · resigned 2021-07-27

### Beneficial owners (Persons with Significant Control)

- [Kondor Trading Limited](https://whiteintel.dev/entity/bd8396db-99ee-5386-94ec-30cf5541d882) — 25–50% votes · corporate PSC · United Kingdom — since 2021-03-31
- [O.S.T.C. Limited](https://whiteintel.dev/entity/02fa23b6-50e9-5c6b-94d0-f048ee8a10cf) — 25–50% votes · corporate PSC · United Kingdom — since 2017-01-02
- [Kondor Management Llp](https://whiteintel.dev/entity/4dfa41d3-c2f7-54c6-88d8-228742cfca1d) — 25–50% votes · corporate PSC · United Kingdom — ceased 2017-01-02
- Mr. Michael Jose Shirley — 25–50% votes · individual PSC · United Kingdom — ceased 2016-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC414894
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC414894

## 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 **OSTC KONDOR LLP** — https://whiteintel.dev/entity/5b882222-cd11-5d51-9ec8-e4568f8c617e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSTC KONDOR LLP**. Human view: https://whiteintel.dev/entity/5b882222-cd11-5d51-9ec8-e4568f8c617e · Structured JSON: https://whiteintel.dev/api/public/dossier/5b882222-cd11-5d51-9ec8-e4568f8c617e._

_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"._