---
title: "Towan Valley Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f3c8423-e6ea-43e7-a305-ecae0adb636d
json: https://whiteintel.dev/api/public/dossier/9f3c8423-e6ea-43e7-a305-ecae0adb636d
identifier: gb-coh:09440304
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Towan Valley Holdings Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:09440304`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f3c8423-e6ea-43e7-a305-ecae0adb636d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f3c8423-e6ea-43e7-a305-ecae0adb636d  

## Ownership & control

### Owners / controllers

- **JABTORC INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74403510-4387-5697-a346-86feb5d6e42e

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

A **11-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:** `09440304`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2015-02-16
- **Registered office:** Victoria Beacon Place Victoria, Roche, Station Approach, St. Austell, PL26 8LG, England
- **SIC:** 99999

### Officers

- CLARK, Andrew Paul — director · British · appointed 2015-12-17
- CHEDIE, Archino Faried Afzal Ali — director · Dutch · appointed 2015-02-16 · resigned 2015-12-17
- [JABTORC INVESTMENTS LTD](https://whiteintel.dev/entity/74403510-4387-5697-a346-86feb5d6e42e) — corporate director · appointed 2015-02-16 · resigned 2015-12-17

### Beneficial owners (Persons with Significant Control)

- [Jabtorc Investments Ltd](https://whiteintel.dev/entity/74403510-4387-5697-a346-86feb5d6e42e) — 75–100% shares · corporate PSC · England — since 2016-04-06

## 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 **Towan Valley Holdings Ltd** — https://whiteintel.dev/entity/9f3c8423-e6ea-43e7-a305-ecae0adb636d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Towan Valley Holdings Ltd**. Human view: https://whiteintel.dev/entity/9f3c8423-e6ea-43e7-a305-ecae0adb636d · Structured JSON: https://whiteintel.dev/api/public/dossier/9f3c8423-e6ea-43e7-a305-ecae0adb636d._

_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"._