---
title: "TONIA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71be68c7-8b7f-548b-9372-152e0455571c
json: https://whiteintel.dev/api/public/dossier/71be68c7-8b7f-548b-9372-152e0455571c
identifier: oo:GB-COH-OE004835
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TONIA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE004835`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71be68c7-8b7f-548b-9372-152e0455571c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71be68c7-8b7f-548b-9372-152e0455571c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Tonia Investments Limited** — source · `gb-coh:014687V` — https://whiteintel.dev/entity/caab6dd6-c5dd-48e9-b0f2-3152d18fdf35

## Ownership & control

### Owners / controllers

- **Mr Chenyi Qian** (beneficial owner) — 100% — https://whiteintel.dev/entity/34c678a0-87a0-58d8-b27e-6b2b74aa739b

### 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:** `OE004835`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2022-11-23
- **Registered office:** Level 6 10a Prospect Hill, Douglas, IM99 1FY, Isle Of Man

### Beneficial owners (Persons with Significant Control)

- Mr Chenyi Qian — ownership of shares more than 25 percent registered overseas entity · individual PSC · United States — since 2013-10-08

## 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/OE004835
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE004835

## 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 **TONIA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/71be68c7-8b7f-548b-9372-152e0455571c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONIA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/71be68c7-8b7f-548b-9372-152e0455571c · Structured JSON: https://whiteintel.dev/api/public/dossier/71be68c7-8b7f-548b-9372-152e0455571c._

_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"._