---
title: "Sunningdale Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/727bf418-cda7-5f8c-8814-dc0129d75347
json: https://whiteintel.dev/api/public/dossier/727bf418-cda7-5f8c-8814-dc0129d75347
identifier: oo:GB-COH-08324645
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sunningdale Investments Limited

**Type:** Company  
**Identifier:** `oo:GB-COH-08324645`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/727bf418-cda7-5f8c-8814-dc0129d75347  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/727bf418-cda7-5f8c-8814-dc0129d75347  

## Ownership & control

### Owners / controllers

- **TRURO LAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8137ec1e-83e1-5756-9f16-df4646ba2df8
- **Mr Simon Treganowan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/52122047-927f-45d8-8850-b21675a98fca
- **Mr Barry Paul Laity** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3a5f3762-f217-4c93-aae8-1005bbc12da7
- **Mr Michael Oram** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4deb71cb-b6d3-48c4-b3df-323a018e866e
- **Sunningdale Investments Ltd.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/01da32e9-0a17-4e31-a2cf-32104d283a09
- **TRURO LAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8137ec1e-83e1-5756-9f16-df4646ba2df8
- **Areteans Technology Solutions Private Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3473386a-c2d3-4299-987a-51e51a2b5d35

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

A **10-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08324645

## 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 **Sunningdale Investments Limited** — https://whiteintel.dev/entity/727bf418-cda7-5f8c-8814-dc0129d75347 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sunningdale Investments Limited**. Human view: https://whiteintel.dev/entity/727bf418-cda7-5f8c-8814-dc0129d75347 · Structured JSON: https://whiteintel.dev/api/public/dossier/727bf418-cda7-5f8c-8814-dc0129d75347._

_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"._