---
title: "TWF ASSETS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6643c9ae-d5f2-46fc-80f4-9640c993183c
json: https://whiteintel.dev/api/public/dossier/6643c9ae-d5f2-46fc-80f4-9640c993183c
identifier: gb-coh:NI729868
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TWF ASSETS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:NI729868`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6643c9ae-d5f2-46fc-80f4-9640c993183c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6643c9ae-d5f2-46fc-80f4-9640c993183c  

## Ownership & control

### Owners / controllers

- **VICTORIA PROPERTY HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee740c6a-943e-5577-af5a-c6499ddb7a25

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

A **7-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:** `NI729868`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-05-28
- **Registered office:** 52 Talbot Park, L'Derry, BT48 7TA, United Kingdom
- **SIC:** 68209

### Officers

- MCLAUGHLIN, Caroline — secretary · appointed 2025-05-28
- MARTIN, Gary Michael — director · Northern Irish · appointed 2025-05-28
- MARTIN, Michael Gerard — director · Northern Irish · appointed 2025-05-28
- MARTIN, Paul Gavin — director · Northern Irish · appointed 2025-05-28

### Beneficial owners (Persons with Significant Control)

- [Victoria Property Holdings Ltd](https://whiteintel.dev/entity/ee740c6a-943e-5577-af5a-c6499ddb7a25) — 75–100% shares · corporate PSC · United Kingdom — since 2025-05-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI729868

## 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 **TWF ASSETS LTD** — https://whiteintel.dev/entity/6643c9ae-d5f2-46fc-80f4-9640c993183c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWF ASSETS LTD**. Human view: https://whiteintel.dev/entity/6643c9ae-d5f2-46fc-80f4-9640c993183c · Structured JSON: https://whiteintel.dev/api/public/dossier/6643c9ae-d5f2-46fc-80f4-9640c993183c._

_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"._