---
title: "APA ASSET CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74fa16ea-0a16-4c27-a1f0-1d3795f7edfb
json: https://whiteintel.dev/api/public/dossier/74fa16ea-0a16-4c27-a1f0-1d3795f7edfb
identifier: gb-coh:16926705
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APA ASSET CO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16926705`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74fa16ea-0a16-4c27-a1f0-1d3795f7edfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74fa16ea-0a16-4c27-a1f0-1d3795f7edfb  

## Ownership & control

### Owners / controllers

- **Benjamin Daniel Lloyd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98143550-1394-41dc-a4bc-6301e355b533
- **J5IA LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/76cf0e3b-966f-44de-9861-e2060907fec1

### Holdings / subsidiaries

- **APA ASSET CO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa7360ff-7aa6-4ea9-8677-011f2f1f28b3

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

A **3-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:** `16926705`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-12-22
- **Registered office:** 10 Exchange Square, Primrose Street, London, EC2A 2BR, United Kingdom
- **SIC:** 62012, 62020, 62030, 64209

### Officers

- LEWIS, Bradd Michael — director · Australian · appointed 2025-12-30
- LLOYD, Benjamin Daniel — director · British · appointed 2025-12-22
- SARAFIN, Gregory Christian — director · American · appointed 2025-12-30
- WYKES, William John — director · British · appointed 2026-01-06
- YAP, Caroline Shiaulee — director · British · appointed 2025-12-30 · resigned 2026-07-10

### Beneficial owners (Persons with Significant Control)

- [J5ia Limited](https://whiteintel.dev/entity/76cf0e3b-966f-44de-9861-e2060907fec1) — 25–50% shares · corporate PSC · Wales — since 2025-12-30
- Benjamin Daniel Lloyd — 75–100% shares · individual PSC · United Kingdom — ceased 2025-12-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16926705

## 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 **APA ASSET CO LIMITED** — https://whiteintel.dev/entity/74fa16ea-0a16-4c27-a1f0-1d3795f7edfb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APA ASSET CO LIMITED**. Human view: https://whiteintel.dev/entity/74fa16ea-0a16-4c27-a1f0-1d3795f7edfb · Structured JSON: https://whiteintel.dev/api/public/dossier/74fa16ea-0a16-4c27-a1f0-1d3795f7edfb._

_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"._