---
title: "BLUE TOPAZ CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e5d1f83-397f-4eaf-aba4-57b3ac05cb10
json: https://whiteintel.dev/api/public/dossier/8e5d1f83-397f-4eaf-aba4-57b3ac05cb10
identifier: gb-coh:09666414
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BLUE TOPAZ CAPITAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:09666414`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8e5d1f83-397f-4eaf-aba4-57b3ac05cb10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e5d1f83-397f-4eaf-aba4-57b3ac05cb10  

## Ownership & control

### Owners / controllers

- **Miss Andrea Marmolejo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/011e1601-37bd-44a3-beee-a290d4c450b9

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

A **1-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:** `09666414`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-07-01
- **Registered office:** #124 28 Old Brompton Road, London, SW7 3SS, United Kingdom
- **SIC:** 63990

### Officers

- MARMOLEJO, Andrea Monica — director · Argentine · appointed 2015-08-01
- ANDREWS, John Clive — director · British · appointed 2015-07-01 · resigned 2015-08-01

### Beneficial owners (Persons with Significant Control)

- Miss Andrea Marmolejo — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09666414

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLUE TOPAZ CAPITAL LTD**. Human view: https://whiteintel.dev/entity/8e5d1f83-397f-4eaf-aba4-57b3ac05cb10 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e5d1f83-397f-4eaf-aba4-57b3ac05cb10._

_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"._