---
title: "LOGIE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82f9eec3-b753-5e16-933c-221ecd622033
json: https://whiteintel.dev/api/public/dossier/82f9eec3-b753-5e16-933c-221ecd622033
identifier: oo:GB-COH-OE017578
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOGIE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE017578`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/82f9eec3-b753-5e16-933c-221ecd622033  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82f9eec3-b753-5e16-933c-221ecd622033  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LOGIE LIMITED** — ICIJ Offshore Leaks · `icij:icijol-10103116` — https://whiteintel.dev/entity/c7776688-0d11-5a94-a7e7-7d864d383a4a

## Ownership & control

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

A **4-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:** `OE017578`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-01-25
- **Registered office:** Nerine Chambers, Quastisky Building, Road Town, Virgin Islands, British

### Beneficial owners (Persons with Significant Control)

- [Praxis Trustees Limited](https://whiteintel.dev/entity/0545a1a7-197d-4f70-bc90-9c38d9bcd254) — ownership of shares more than 25 percent as trust registered overseas entity · corporate PSC · Guernsey — since 2021-03-31
- Goetz Eggelhoefer — ownership of shares more than 25 percent as trust registered overseas entity · individual PSC · Guernsey — since 2015-03-14

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock 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/OE017578
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE017578

## 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 **LOGIE LIMITED** — https://whiteintel.dev/entity/82f9eec3-b753-5e16-933c-221ecd622033 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOGIE LIMITED**. Human view: https://whiteintel.dev/entity/82f9eec3-b753-5e16-933c-221ecd622033 · Structured JSON: https://whiteintel.dev/api/public/dossier/82f9eec3-b753-5e16-933c-221ecd622033._

_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"._