---
title: "Thomas Francois Ghislain Wallerand — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1bfb810-fee6-54fb-be38-c2740a5e6408
json: https://whiteintel.dev/api/public/dossier/a1bfb810-fee6-54fb-be38-c2740a5e6408
identifier: oo:GB-COH-12016451
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Thomas Francois Ghislain Wallerand

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12016451`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1bfb810-fee6-54fb-be38-c2740a5e6408  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1bfb810-fee6-54fb-be38-c2740a5e6408  

## Ownership & control

### Owners / controllers

- **Mr Thomas Francois Ghislain Wallerand** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f6c6e87-b1b2-52ad-8152-38415b50d8de
- **Thomas Francois Ghislain Wallerand** (beneficial owner) — 100% — https://whiteintel.dev/entity/a1bfb810-fee6-54fb-be38-c2740a5e6408
- **Mr Thomas Francois Ghislain Wallerand** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0272f156-a094-4ebe-b5d7-19c150aaab31
- **Thomas Francois Ghislain Wallerand** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f2ad849-8a6f-48eb-8281-91abfde1c81d

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

A **4-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:** `12016451`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-05-24
- **Registered office:** Suite G04 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
- **SIC:** 43999

### Officers

- WALLERAND, Thomas Francois Ghislain — director · French · appointed 2019-05-24

### Beneficial owners (Persons with Significant Control)

- Thomas Francois Ghislain Wallerand — 75–100% shares · corporate PSC · England — since 2020-05-30
- Mr Thomas Francois Ghislain Wallerand — 75–100% shares · individual PSC · United Kingdom — since 2019-05-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12016451

## 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 **Thomas Francois Ghislain Wallerand** — https://whiteintel.dev/entity/a1bfb810-fee6-54fb-be38-c2740a5e6408 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thomas Francois Ghislain Wallerand**. Human view: https://whiteintel.dev/entity/a1bfb810-fee6-54fb-be38-c2740a5e6408 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1bfb810-fee6-54fb-be38-c2740a5e6408._

_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"._