---
title: "TAM FINANCIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b40f9b0-737f-5abd-bc17-829e6f736887
json: https://whiteintel.dev/api/public/dossier/7b40f9b0-737f-5abd-bc17-829e6f736887
identifier: lei:213800BPDOG9YSX5E860
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAM FINANCIAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800BPDOG9YSX5E860`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b40f9b0-737f-5abd-bc17-829e6f736887  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b40f9b0-737f-5abd-bc17-829e6f736887  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Tam Financial Ltd** — source · `gb-coh:8082749` — https://whiteintel.dev/entity/d020dc8b-eca8-4d32-a41c-7cdcc47c9bab
- **TAM FINANCIAL LTD** — companies_house_bulk · `oo:GB-COH-08082749` — https://whiteintel.dev/entity/d8b7faab-e4ae-5534-9df1-dd112edaa8e5

## Ownership & control

### Holdings / subsidiaries

- **TAM (NOMINEES) LTD** (ultimate parent) — https://whiteintel.dev/entity/b97bba4f-9d3a-5683-b633-d85c39f0403a
- **TAM (NOMINEES) LTD** (parent) — https://whiteintel.dev/entity/b97bba4f-9d3a-5683-b633-d85c39f0403a
- **TAM ASSET MANAGEMENT LTD** (ultimate parent) — https://whiteintel.dev/entity/d779db55-ff41-5651-bc2a-42ea4bd7dab5
- **TAM ASSET MANAGEMENT LTD** (parent) — https://whiteintel.dev/entity/d779db55-ff41-5651-bc2a-42ea4bd7dab5

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

A **23-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

- GLEIF — https://search.gleif.org/#/record/213800BPDOG9YSX5E860

## 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 **TAM FINANCIAL LTD** — https://whiteintel.dev/entity/7b40f9b0-737f-5abd-bc17-829e6f736887 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAM FINANCIAL LTD**. Human view: https://whiteintel.dev/entity/7b40f9b0-737f-5abd-bc17-829e6f736887 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b40f9b0-737f-5abd-bc17-829e6f736887._

_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"._