---
title: "Tronox Sands Investment Funding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d4d8a6a-b69c-422e-8a4e-526d62a290a9
json: https://whiteintel.dev/api/public/dossier/6d4d8a6a-b69c-422e-8a4e-526d62a290a9
identifier: gb-coh:08062515
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tronox Sands Investment Funding Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:08062515`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d4d8a6a-b69c-422e-8a4e-526d62a290a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d4d8a6a-b69c-422e-8a4e-526d62a290a9  

## Ownership & control

### Owners / controllers

- **Tronox Sands Uk Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ec78f97-cf2f-4e6a-bc4a-fbca44c7e021

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

A **1-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:** `08062515`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-05-09
- **Registered office:** 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- **SIC:** 64209

### Officers

- [INTERTRUST (UK) LIMITED](https://whiteintel.dev/entity/1b7bd20c-e04f-5f86-9216-b10d7a61a080) — corporate secretary · appointed 2019-03-01
- CARLSON, Timothy Craig — director · American · appointed 2018-05-31
- KAYE, Steven Andrew — director · American · appointed 2015-01-16
- CITCO MANAGEMENT (UK) LIMITED — corporate secretary · appointed 2012-12-01 · resigned 2019-02-28
- FOSTER, Michael Jon — director · American · appointed 2012-05-09 · resigned 2014-05-28
- GREENWELL, Daniel — director · American · appointed 2012-05-09 · resigned 2013-03-31
- HARPER, Katherine Carolyn — director · American · appointed 2014-02-18 · resigned 2016-09-30
- MUGLIA, Richard Lawrence — director · American · appointed 2014-05-28 · resigned 2018-05-31
- PAQUE, Matthew Anselle — director · American · appointed 2014-02-18 · resigned 2015-01-15
- SCHUCHNER, Alfred Werner — director · Dutch · appointed 2013-12-12 · resigned 2014-03-19
- [TRONOX SANDS LLP](https://whiteintel.dev/entity/7d630c5f-cfa9-5413-be6a-7bbbc802abf2) — corporate director · appointed 2012-05-09 · resigned 2012-05-10

### Beneficial owners (Persons with Significant Control)

- [Tronox Sands Uk Holdings Limited](https://whiteintel.dev/entity/3ec78f97-cf2f-4e6a-bc4a-fbca44c7e021) — 75–100% shares · corporate PSC · United Kingdom — since 2016-12-30
- [Tronox Sands Llp](https://whiteintel.dev/entity/7d630c5f-cfa9-5413-be6a-7bbbc802abf2) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-12-30

## 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 **Tronox Sands Investment Funding Limited** — https://whiteintel.dev/entity/6d4d8a6a-b69c-422e-8a4e-526d62a290a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tronox Sands Investment Funding Limited**. Human view: https://whiteintel.dev/entity/6d4d8a6a-b69c-422e-8a4e-526d62a290a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d4d8a6a-b69c-422e-8a4e-526d62a290a9._

_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"._