---
title: "DEFACTO CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/939ddbca-160f-593c-a3c3-bf6efa1ad7ea
json: https://whiteintel.dev/api/public/dossier/939ddbca-160f-593c-a3c3-bf6efa1ad7ea
identifier: oo:GB-COH-16198549
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEFACTO CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16198549`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/939ddbca-160f-593c-a3c3-bf6efa1ad7ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/939ddbca-160f-593c-a3c3-bf6efa1ad7ea  

## Ownership & control

### Owners / controllers

- **Paul Waterhouse** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b32b28f-6c61-4a16-8716-b96669e34688
- **American Asset Holdings, Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee172fdf-bd48-453a-8c67-c8fc0b79f801
- **CT 15886726 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bf22559-92b0-5435-8681-c64ca5a6ac43

### Holdings / subsidiaries

- **CT 16217614 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78fce7d7-53f0-56f1-9e9e-3a638f3e0d39

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

A **7-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:** `16198549`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2025-01-21
- **Registered office:** Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
- **SIC:** 78300

### Officers

- DALEY, Carolyn — director · American · appointed 2025-10-15
- WATERHOUSE, Paul — secretary · appointed 2025-04-17 · resigned 2025-10-10
- GALLAGHER, Stephen — director · British · appointed 2025-04-17 · resigned 2025-10-10
- MEHTA, Rahul — director · British · appointed 2025-01-21 · resigned 2025-04-10
- WATERHOUSE, Paul — director · British · appointed 2025-10-10 · resigned 2025-10-15
- [TOURMALINE BLACK LIMITED](https://whiteintel.dev/entity/3bf22559-92b0-5435-8681-c64ca5a6ac43) — corporate director · appointed 2025-01-21 · resigned 2025-09-11

### Beneficial owners (Persons with Significant Control)

- [American Asset Holdings, Llc](https://whiteintel.dev/entity/ee172fdf-bd48-453a-8c67-c8fc0b79f801) — 75–100% shares · corporate PSC · United States — since 2025-10-15
- Paul Waterhouse — 75–100% shares · individual PSC · United Kingdom — ceased 2025-10-15
- [Tourmaline Black Limited](https://whiteintel.dev/entity/3bf22559-92b0-5435-8681-c64ca5a6ac43) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-09-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16198549
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16198549

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEFACTO CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/939ddbca-160f-593c-a3c3-bf6efa1ad7ea · Structured JSON: https://whiteintel.dev/api/public/dossier/939ddbca-160f-593c-a3c3-bf6efa1ad7ea._

_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"._