---
title: "MINVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/693b5f8b-aa8a-5783-84c7-374550f72980
json: https://whiteintel.dev/api/public/dossier/693b5f8b-aa8a-5783-84c7-374550f72980
identifier: oo:GB-COH-12976224
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MINVEST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12976224`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/693b5f8b-aa8a-5783-84c7-374550f72980  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/693b5f8b-aa8a-5783-84c7-374550f72980  

## Ownership & control

### Owners / controllers

- **Mr Michael Dammann Eisner** (beneficial owner) — 50% — https://whiteintel.dev/entity/a00ce9c9-e69e-5911-bc5d-75be73734d8f
- **Mr Mark Stephen Catlin** (beneficial owner) — https://whiteintel.dev/entity/fa1dadf8-59cd-5c8d-969e-36c976745c3b
- **Mr Michael Paul Venner** (beneficial owner) — https://whiteintel.dev/entity/09b3365b-886a-5631-9411-3c862f96bc80
- **MIOMNI HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a674ed0c-4446-5b1f-b70d-ae7559b30363
- **Tornante Invest Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/76bbc1e3-93f1-48b2-9684-4dd896fdd8d2
- **Mr Michael Dammann Eisner** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1887b413-2e2c-445b-bb3e-03249d828367
- **Mr Michael Paul Venner** (beneficial owner) — https://whiteintel.dev/entity/c4ec7fcb-8bf7-4976-9625-0f0b94ed9e67
- **Miomni Holdings Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/20e83ab5-6301-48ed-8444-c3bad5c87286
- **Mr Mark Stephen Catlin** (beneficial owner) — https://whiteintel.dev/entity/81d8505b-f6db-42b3-b810-166a89c29617

### Holdings / subsidiaries

- **I-POOLS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6424983b-5a9d-5813-a4a4-db9a77c93f2e
- **I-POOLS (HOST) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/57dd2fcc-fe61-5cbe-bf18-a7309523a894
- **I-POOLS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6424983b-5a9d-5813-a4a4-db9a77c93f2e
- **I-POOLS (HOST) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57dd2fcc-fe61-5cbe-bf18-a7309523a894

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

A **20-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:** `12976224`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-27
- **Registered office:** 230 Verdemar House Park View, Whitley Bay, NE26 3QR, England
- **SIC:** 64303

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Cash | £2 |
| Shareholder funds | £2 |
| Current assets | £1,958 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- VENNER, Michael Paul — director · British · appointed 2020-10-27
- WATT, Andrew Martin James — director · British · appointed 2021-06-01
- CATLIN, Mark Stephen — director · British · appointed 2020-10-27 · resigned 2020-12-04
- COHEN, Valerie Ann — director · American · appointed 2020-12-04 · resigned 2022-10-22

### Beneficial owners (Persons with Significant Control)

- Mr Michael Paul Venner — significant influence or control · individual PSC · England — since 2020-10-27
- [Miomni Holdings Limited](https://whiteintel.dev/entity/20e83ab5-6301-48ed-8444-c3bad5c87286) — 25–50% shares · corporate PSC · United Kingdom — since 2020-10-27
- Mr Michael Dammann Eisner — 25–50% shares · individual PSC · England — ceased 2022-10-22
- Mr Mark Stephen Catlin — significant influence or control · individual PSC · United Kingdom — ceased 2020-12-04
- [Tornante Invest Limited](https://whiteintel.dev/entity/76bbc1e3-93f1-48b2-9684-4dd896fdd8d2) — 25–50% shares · corporate PSC · United Kingdom — ceased 2020-12-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12976224
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12976224
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12976224/filing-history

## 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 **MINVEST LIMITED** — https://whiteintel.dev/entity/693b5f8b-aa8a-5783-84c7-374550f72980 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINVEST LIMITED**. Human view: https://whiteintel.dev/entity/693b5f8b-aa8a-5783-84c7-374550f72980 · Structured JSON: https://whiteintel.dev/api/public/dossier/693b5f8b-aa8a-5783-84c7-374550f72980._

_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"._