Who owns TP2 LIMITED?

In the current sources, TP2 LIMITED is connected to James Anthony Poole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TP2 LIMITED's risk level?

WhiteIntel flags TP2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TP2 LIMITED appear across sources?

TP2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

TP2 LIMITED

Name: TP2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TP2 LIMITED, Company, GB

TP2 LIMITED — UK company (oo:GB-COH-10939855). UBO chain traced 1 hop, 1 owner, 6 holdings. Cited to 2 registries.

OO GB-COH-10939855CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TP2 LIMITED
- James Anthony Poole· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TP2 LIMITED
- MERIDAN HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Muzinich Uk Private Debt S.A. R.L.· beneficial owner100%· via OpenOwnership
- MORTGARTEN (HOLDINGSUK) LTD· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TP2 LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TP2 LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TP2 LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MERIDAN HOLDINGS LIMITED
Also holds roles at 1 other company
- Mr Ronald Frederick Seacombebeneficial owner
●
MORTGARTEN (HOLDINGSUK) LTD
Also holds roles at 3 other companies
- Mr Darren Brinebeneficial owner
- Mr Damian Wayne Brinebeneficial owner
- Mr Christopher Brinebeneficial owner
●
Muzinich Uk Private Debt S.A. R.L.
Also holds roles at 2 other companies
- Mr Rafael Torres Bouletbeneficial owner
- Muzinich Uk Private Debt Sarlbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns TP2 LIMITED?: In the current sources, TP2 LIMITED is connected to James Anthony Poole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TP2 LIMITED's risk level?: WhiteIntel flags TP2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TP2 LIMITED appear across sources?: TP2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TP2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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