---
title: "TPNA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a488a6cf-1fcc-51f0-ae4e-88f57b801e96
json: https://whiteintel.dev/api/public/dossier/a488a6cf-1fcc-51f0-ae4e-88f57b801e96
identifier: oo:GB-COH-13007547
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TPNA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13007547`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a488a6cf-1fcc-51f0-ae4e-88f57b801e96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a488a6cf-1fcc-51f0-ae4e-88f57b801e96  

## Ownership & control

### Owners / controllers

- **SHILLING TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c5284022-1015-503e-a533-b484ba5b6217
- **WST HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fcf9702c-7966-5ae6-bc23-69af38a6418c
- **SHILLING TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5284022-1015-503e-a533-b484ba5b6217
- **WST HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fcf9702c-7966-5ae6-bc23-69af38a6418c

### Holdings / subsidiaries

- **TPNA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce0ed26b-6857-5c1f-8f03-dd7726c37a79
- **TPNA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce0ed26b-6857-5c1f-8f03-dd7726c37a79

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

A **36-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:** `13007547`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-10
- **Registered office:** Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST, England
- **SIC:** 70100

### Officers

- COX, David Norman — director · British · appointed 2020-12-08
- STOBART, Edward John — director · British · appointed 2020-12-08
- DE VRIES, Evert Pieter — director · Dutch · appointed 2020-11-10 · resigned 2020-12-08

### Beneficial owners (Persons with Significant Control)

- [Wst Holdings Limited](https://whiteintel.dev/entity/fcf9702c-7966-5ae6-bc23-69af38a6418c) — 75–100% shares · corporate PSC · United Kingdom — since 2020-12-08
- [Shilling Trading Limited](https://whiteintel.dev/entity/c5284022-1015-503e-a533-b484ba5b6217) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-12-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13007547
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13007547

## 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 **TPNA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/a488a6cf-1fcc-51f0-ae4e-88f57b801e96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TPNA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a488a6cf-1fcc-51f0-ae4e-88f57b801e96 · Structured JSON: https://whiteintel.dev/api/public/dossier/a488a6cf-1fcc-51f0-ae4e-88f57b801e96._

_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"._