---
title: "CARDANO HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71fe815a-eb23-556e-98ae-0773b9c141a9
json: https://whiteintel.dev/api/public/dossier/71fe815a-eb23-556e-98ae-0773b9c141a9
identifier: oo:GB-COH-09740394
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARDANO HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09740394`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71fe815a-eb23-556e-98ae-0773b9c141a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71fe815a-eb23-556e-98ae-0773b9c141a9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Cardano Holding Limited** — source · `psc:Nrp1edivFrtZR6lwCX0ZwJW4JFU` — https://whiteintel.dev/entity/b8dc347f-0fe3-4fa6-afed-7dc799d56a68
- **CARDANO HOLDING LIMITED** — GLEIF · `lei:2138007X6O1YVTOGZE94` — https://whiteintel.dev/entity/f2bf1e8b-e4cd-5dd4-aee8-f38044481846

## Ownership & control

### Owners / controllers

- **Mr Robert Hans Defares** (beneficial owner) — 50% — https://whiteintel.dev/entity/1238ed4f-4791-54f2-aa91-412587b96e73
- **CALM TREASURY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64d2708d-a419-594a-add2-9d8549f2d6ee
- **Mr Robert Hans Defares** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3f80a36b-4abd-4a88-832f-3f16bcf35ea5

### Holdings / subsidiaries

- **LINCOLN PENSIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d394f02a-6112-5ac4-b0f3-0bae587bbbb2
- **CARDANO ADVISORY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c57b570e-e5b7-5740-b9af-0675df71ae2b
- **CARDANO ADVISORY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c57b570e-e5b7-5740-b9af-0675df71ae2b
- **NOW:PENSIONS LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4a59eb1-6096-5b7c-b486-0ff14d168db1
- **LINCOLN PENSIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d394f02a-6112-5ac4-b0f3-0bae587bbbb2

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

A **8-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:** `09740394`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-19
- **Registered office:** 1 Tower Place West, Tower Place, London, EC3R 5BU, England
- **SIC:** 70221

### Officers

- CUNNINGHAM, Patrick Colby — director · British,American · appointed 2023-12-12
- ROSENBERG, Kerrin Edward — director · German · appointed 2015-08-19
- BOWYER, Claire Lisa — secretary · appointed 2015-08-19 · resigned 2016-10-11
- GARDHAM, Lee — secretary · appointed 2016-10-11 · resigned 2026-03-31
- BOWYER, Claire Lisa — director · British · appointed 2021-04-15 · resigned 2025-12-12
- DE LATHAUWER, Michael Georges Jules — director · Belgian · appointed 2015-08-19 · resigned 2025-04-30
- KOCKEN, Theodorus Petrus — director · Dutch · appointed 2015-08-19 · resigned 2019-06-30
- LUTHI, Patrick Oliver — director · Swiss,Irish · appointed 2016-10-11 · resigned 2026-07-27
- NAUS, Harold — director · Dutch · appointed 2016-10-11 · resigned 2025-04-01
- REDMAYNE, Darren Neil — director · British · appointed 2019-01-30 · resigned 2023-12-31
- SUNDERMAN, Jorg — director · Dutch · appointed 2025-04-01 · resigned 2026-07-27

### Beneficial owners (Persons with Significant Control)

- [Calm Treasury Holdings Limited](https://whiteintel.dev/entity/64d2708d-a419-594a-add2-9d8549f2d6ee) — 75–100% shares · corporate PSC · England — since 2024-11-01
- Mr Robert Hans Defares — 25–50% shares · individual PSC · England — ceased 2022-11-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09740394
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09740394

## 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 **CARDANO HOLDING LIMITED** — https://whiteintel.dev/entity/71fe815a-eb23-556e-98ae-0773b9c141a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDANO HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/71fe815a-eb23-556e-98ae-0773b9c141a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/71fe815a-eb23-556e-98ae-0773b9c141a9._

_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"._