---
title: "SPAA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b8803a3-9e26-59c5-aa35-2d2a77ccdd79
json: https://whiteintel.dev/api/public/dossier/9b8803a3-9e26-59c5-aa35-2d2a77ccdd79
identifier: oo:GB-COH-10678365
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPAA HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10678365`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b8803a3-9e26-59c5-aa35-2d2a77ccdd79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b8803a3-9e26-59c5-aa35-2d2a77ccdd79  

## Ownership & control

### Owners / controllers

- **Mr Sathees Sampar** (beneficial owner) — 100% — https://whiteintel.dev/entity/79b452ea-761f-5437-bd1b-98c918d2807e
- **Mr Sathees Kumar Sampar** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa25550b-3556-58ec-8b02-2fb2f62095d7
- **Mrs Priyatharsini Arumainayagam** (beneficial owner) — 100% — https://whiteintel.dev/entity/6d79443d-df9f-569a-b64b-617b93976f24
- **Mrs Priyatharsini Arumainayagam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eee7d5d6-4e21-4354-adb1-2290298fbe0f
- **Mr Sathees Kumar Sampar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cbfecad-ec97-43ba-952b-ca295251d274
- **Mr Sathees Sampar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3518a112-f953-4a59-b87a-2d2b6ae3c747

### Holdings / subsidiaries

- **ONE SELECT ENERGY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6981ba4a-6b6d-5813-819a-bc49c8b6793e
- **ONESELECT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/09d59534-d21b-56f0-8e76-68aefbf66c97
- **ONE SELECT ENERGY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6981ba4a-6b6d-5813-819a-bc49c8b6793e
- **ONESELECT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/09d59534-d21b-56f0-8e76-68aefbf66c97

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

A **6-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:** `10678365`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-20
- **Registered office:** 20-22 Wenlock Road, London, N1 7GU
- **SIC:** 62020, 62090, 64209

### Officers

- SAMPAR, Sathees Kumar — director · Dutch · appointed 2017-03-20

### Beneficial owners (Persons with Significant Control)

- Mr Sathees Sampar — 75–100% shares · individual PSC — since 2024-01-01
- Mrs Priyatharsini Arumainayagam — 75–100% shares · individual PSC — ceased 2023-12-31
- Mr Sathees Kumar Sampar — 75–100% shares · individual PSC — ceased 2021-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10678365
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10678365

## 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 **SPAA HOLDING LIMITED** — https://whiteintel.dev/entity/9b8803a3-9e26-59c5-aa35-2d2a77ccdd79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPAA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/9b8803a3-9e26-59c5-aa35-2d2a77ccdd79 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b8803a3-9e26-59c5-aa35-2d2a77ccdd79._

_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"._