---
title: "Allan White Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e707263-cd13-4023-a546-805fb3ce2c31
json: https://whiteintel.dev/api/public/dossier/6e707263-cd13-4023-a546-805fb3ce2c31
identifier: gb-coh:2101575
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Allan White Trading Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:2101575`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6e707263-cd13-4023-a546-805fb3ce2c31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e707263-cd13-4023-a546-805fb3ce2c31  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALLAN WHITE TRADING LIMITED** — GLEIF · `lei:213800X54UX3NYSDYR53` — https://whiteintel.dev/entity/292b9975-d1a0-5036-9175-6434fb26e594
- **ALLAN WHITE TRADING LIMITED** — companies_house_bulk · `oo:GB-COH-02101575` — https://whiteintel.dev/entity/0df2da73-fa80-5506-a680-58b0f863cfe6

## Ownership & control

### Holdings / subsidiaries

- **BH FALCON INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/33154288-ec7a-4133-ad66-c5ac9980ab29

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

A **4-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.

## 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 **Allan White Trading Limited** — https://whiteintel.dev/entity/6e707263-cd13-4023-a546-805fb3ce2c31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Allan White Trading Limited**. Human view: https://whiteintel.dev/entity/6e707263-cd13-4023-a546-805fb3ce2c31 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e707263-cd13-4023-a546-805fb3ce2c31._

_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"._