---
title: "THIRD WAVE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62ad8cc2-dde1-5e07-b543-2ac971e4efc7
json: https://whiteintel.dev/api/public/dossier/62ad8cc2-dde1-5e07-b543-2ac971e4efc7
identifier: lei:2138004VEEE3QIMDBU60
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THIRD WAVE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:2138004VEEE3QIMDBU60`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62ad8cc2-dde1-5e07-b543-2ac971e4efc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62ad8cc2-dde1-5e07-b543-2ac971e4efc7  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THIRD WAVE INVESTMENTS LIMITED** — companies_house_bulk · `oo:GB-COH-15343842` — https://whiteintel.dev/entity/3a4e019e-b7be-502b-8239-b39ad74aa2fc

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138004VEEE3QIMDBU60

## 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 **THIRD WAVE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/62ad8cc2-dde1-5e07-b543-2ac971e4efc7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THIRD WAVE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/62ad8cc2-dde1-5e07-b543-2ac971e4efc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/62ad8cc2-dde1-5e07-b543-2ac971e4efc7._

_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"._