---
title: "DERIVIA INTELLIGENCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ce04fea-497e-5f1b-b56d-ad8346114bdd
json: https://whiteintel.dev/api/public/dossier/7ce04fea-497e-5f1b-b56d-ad8346114bdd
identifier: oo:GB-COH-15235970
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DERIVIA INTELLIGENCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15235970`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ce04fea-497e-5f1b-b56d-ad8346114bdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ce04fea-497e-5f1b-b56d-ad8346114bdd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DERIVIA INTELLIGENCE LIMITED** — GLEIF · `lei:2549007GZX9JHJMAWA91` — https://whiteintel.dev/entity/4d2a6cdb-982f-50a1-8881-dff4adb77fef

## Ownership & control

### Owners / controllers

- **EII (VENTURES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a2adc68b-fc92-5328-aa76-45c9d47dc877
- **TRIO DART BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de013d04-2e97-4f83-8e0e-6b482db2bbb1
- **EII (VENTURES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2adc68b-fc92-5328-aa76-45c9d47dc877

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

A **20-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:** `15235970`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-10-25
- **Registered office:** Topham Works, 161 Farringdon Road, London, EC1R 3AL, United Kingdom
- **SIC:** 63990

### Officers

- DUNN, Guy Michael — director · British · appointed 2026-03-24
- PATTERSON, Lauren Katherine Stewart — director · British · appointed 2026-03-24
- PATEL, Vaishali Jagdish — secretary · appointed 2023-10-25 · resigned 2024-05-28
- BEST, Nina Caroline — director · British · appointed 2023-10-25 · resigned 2026-03-24
- KERR, Richard James — director · British · appointed 2023-10-25 · resigned 2026-03-24

### Beneficial owners (Persons with Significant Control)

- [Trio Dart Bidco Limited](https://whiteintel.dev/entity/de013d04-2e97-4f83-8e0e-6b482db2bbb1) — 75–100% shares · corporate PSC · England — since 2026-03-24
- [Eii (Ventures) Limited](https://whiteintel.dev/entity/a2adc68b-fc92-5328-aa76-45c9d47dc877) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-03-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15235970
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15235970

## 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 **DERIVIA INTELLIGENCE LIMITED** — https://whiteintel.dev/entity/7ce04fea-497e-5f1b-b56d-ad8346114bdd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DERIVIA INTELLIGENCE LIMITED**. Human view: https://whiteintel.dev/entity/7ce04fea-497e-5f1b-b56d-ad8346114bdd · Structured JSON: https://whiteintel.dev/api/public/dossier/7ce04fea-497e-5f1b-b56d-ad8346114bdd._

_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"._