---
title: "PANDO CONSULTANTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fe5b8ef-6ed4-5d58-a87f-ae8583760020
json: https://whiteintel.dev/api/public/dossier/9fe5b8ef-6ed4-5d58-a87f-ae8583760020
identifier: oo:GB-COH-06170779
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PANDO CONSULTANTS LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06170779`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9fe5b8ef-6ed4-5d58-a87f-ae8583760020  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fe5b8ef-6ed4-5d58-a87f-ae8583760020  

## Ownership & control

### Owners / controllers

- **Mr Jeremy Mark Osborne** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4b48393-e39c-5e79-94c0-5ddcbc53322f
- **Corre Holdings Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc233cb1-0499-43fa-8222-1431ef30bb87
- **Mr Jeremy Mark Osborne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11bcc3e9-38fa-4266-a537-d37966831545

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

A **3-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:** `06170779`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-03-19
- **Registered office:** 37 Queens Road, Ashley Down, Bristol, Bristol, BS7 9HZ
- **SIC:** 71129

### Officers

- OSBORNE, Wendy Janet — secretary · British · appointed 2007-03-19
- OSBORNE, Jeremy Mark — director · British · appointed 2007-03-19
- FILETRAVEL COMPANY SECRETARY LIMITED — corporate secretary · appointed 2007-03-19 · resigned 2007-03-19
- FILETRAVEL COMPANY DIRECTOR LIMITED — corporate director · appointed 2007-03-19 · resigned 2007-03-19

### Beneficial owners (Persons with Significant Control)

- [Corre Holdings Sa](https://whiteintel.dev/entity/cc233cb1-0499-43fa-8222-1431ef30bb87) — 75–100% shares · corporate PSC · Switzerland — since 2022-11-22
- Mr Jeremy Mark Osborne — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06170779
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06170779

## 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 **PANDO CONSULTANTS LTD.** — https://whiteintel.dev/entity/9fe5b8ef-6ed4-5d58-a87f-ae8583760020 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANDO CONSULTANTS LTD.**. Human view: https://whiteintel.dev/entity/9fe5b8ef-6ed4-5d58-a87f-ae8583760020 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fe5b8ef-6ed4-5d58-a87f-ae8583760020._

_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"._