---
title: "TRACR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a6e938b-e6d2-550d-96c5-808dcc8acaec
json: https://whiteintel.dev/api/public/dossier/6a6e938b-e6d2-550d-96c5-808dcc8acaec
identifier: oo:GB-COH-07816513
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRACR LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07816513`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a6e938b-e6d2-550d-96c5-808dcc8acaec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a6e938b-e6d2-550d-96c5-808dcc8acaec  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRACR LIMITED** — GLEIF · `lei:2138005794LNBP1HKG33` — https://whiteintel.dev/entity/d264d2d2-eb24-5ad2-8723-e47cf3b27a7b

## Ownership & control

### Owners / controllers

- **ANGLO AMERICAN DIAMOND HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f63a4a4-f44c-5de2-b4ae-4e8708aa96b4
- **TRACR LIMITED** (beneficial owner) — https://whiteintel.dev/entity/6a6e938b-e6d2-550d-96c5-808dcc8acaec
- **Anglo American Diamond Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0e857b6-c6e6-4eaa-ae8f-e4b3f7c1d180
- **Hna Group Limited** (beneficial owner) — https://whiteintel.dev/entity/39fdd0fe-fde3-4abb-93e5-92894f10de08

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

A **15-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:** `07816513`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-10-19
- **Registered office:** 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
- **SIC:** 64209

### Officers

- [DE BEERS CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/23ef8c75-9172-5b65-a3de-795a32cb71a1) — corporate secretary · appointed 2023-07-01
- ANDERSEN, David Peter — director · British · appointed 2024-08-01
- BORHANJOO, Mahiar — director · British · appointed 2026-08-07
- MEHTA, Rajshree — director · British · appointed 2026-03-01
- PATEL, Pritesh — director · American · appointed 2026-05-13
- RHEEDER, Craig Roland — director · South African,Australian · appointed 2026-08-07
- RUSSELL, Jonathan Edward — director · British · appointed 2026-08-07
- WOLK, Jillian Heather — director · American · appointed 2026-08-07
- DONOVAN, Andrew — secretary · British · appointed 2011-10-21 · resigned 2014-06-30
- HODGES, Andrew William — secretary · appointed 2014-07-09 · resigned 2016-02-29
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2011-10-19 · resigned 2011-10-21
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED — corporate secretary · appointed 2016-09-28 · resigned 2023-05-01
- BLANCKENBERG, Colin James — director · South African · appointed 2011-10-21 · resigned 2016-09-21
- BREEN, Kevin Michael — director · Irish · appointed 2021-01-13 · resigned 2024-05-15
- DONOVAN, Andrew — director · British · appointed 2011-10-21 · resigned 2013-07-05
- FRICKER, David Spencer — director · British · appointed 2016-09-27 · resigned 2020-11-30
- HART, Roger — director · British · appointed 2011-10-19 · resigned 2011-10-21
- KLONARIDES, Elaine — director · British · appointed 2016-09-27 · resigned 2018-02-02
- MCGLEW, Lloyd Craig — director · South African · appointed 2011-10-21 · resigned 2012-07-16
- MONTGOMERY, Thomas Sinclair — director · German · appointed 2018-02-02 · resigned 2018-06-30

### Beneficial owners (Persons with Significant Control)

- [Anglo American Diamond Holdings Limited](https://whiteintel.dev/entity/d0e857b6-c6e6-4eaa-ae8f-e4b3f7c1d180) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Government Of The Republic Of Botswana](https://whiteintel.dev/entity/39fdd0fe-fde3-4abb-93e5-92894f10de08) — significant influence or control · corporate PSC · Botswana — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07816513
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07816513

## 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 **TRACR LIMITED** — https://whiteintel.dev/entity/6a6e938b-e6d2-550d-96c5-808dcc8acaec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRACR LIMITED**. Human view: https://whiteintel.dev/entity/6a6e938b-e6d2-550d-96c5-808dcc8acaec · Structured JSON: https://whiteintel.dev/api/public/dossier/6a6e938b-e6d2-550d-96c5-808dcc8acaec._

_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"._