---
title: "CARTER DEBTCO II LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72b9d8a8-a8d8-45bd-adb6-d52ed2966c70
json: https://whiteintel.dev/api/public/dossier/72b9d8a8-a8d8-45bd-adb6-d52ed2966c70
identifier: gb-coh:16899869
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARTER DEBTCO II LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16899869`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72b9d8a8-a8d8-45bd-adb6-d52ed2966c70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72b9d8a8-a8d8-45bd-adb6-d52ed2966c70  

## Ownership & control

### Owners / controllers

- **Mr Marcus Karia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/112f8b95-ecf1-4e87-afdf-8be6676c05ab
- **CARTER DEBTCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f3aaa3e-93b1-4ebb-873e-2000da16f3cf

### Holdings / subsidiaries

- **YFM PE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40d33f40-ef0a-5ca1-ab2c-c699475bff13

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

A **14-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:** `16899869`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-12-09
- **Registered office:** 4th Floor 2 Bond Court, Leeds, LS1 2JZ, England
- **SIC:** 64209

### Officers

- KARIA, Marcus — director · British · appointed 2025-12-09
- NOLAN, Eamon William — director · British · appointed 2026-01-21
- ROBERTS, James Iain — director · British · appointed 2026-01-21

### Beneficial owners (Persons with Significant Control)

- [Carter Debtco Ltd](https://whiteintel.dev/entity/3f3aaa3e-93b1-4ebb-873e-2000da16f3cf) — 75–100% shares · corporate PSC · England — since 2026-01-21
- Mr Marcus Karia — 75–100% shares · individual PSC · England — ceased 2026-01-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16899869

## 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 **CARTER DEBTCO II LTD** — https://whiteintel.dev/entity/72b9d8a8-a8d8-45bd-adb6-d52ed2966c70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARTER DEBTCO II LTD**. Human view: https://whiteintel.dev/entity/72b9d8a8-a8d8-45bd-adb6-d52ed2966c70 · Structured JSON: https://whiteintel.dev/api/public/dossier/72b9d8a8-a8d8-45bd-adb6-d52ed2966c70._

_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"._