---
title: "TONGIE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a66c2c4e-9fcc-5def-a46e-97fea221153b
json: https://whiteintel.dev/api/public/dossier/a66c2c4e-9fcc-5def-a46e-97fea221153b
identifier: oo:GB-COH-13509511
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TONGIE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13509511`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a66c2c4e-9fcc-5def-a46e-97fea221153b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a66c2c4e-9fcc-5def-a46e-97fea221153b  

## Ownership & control

### Owners / controllers

- **Mr Daniel Vincenzo Pavone** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf07db4f-38b6-5db7-a8c0-f7090ab1916c
- **Mr Daniel Vincenzo Pavone** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38e8ba55-fb47-43c8-8ffd-318b118c4ee5

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

A **2-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:** `13509511`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-07-14
- **Registered office:** 23 Chantry Lane, Grimsby, DN31 2LP, England
- **SIC:** 68209

### Officers

- PAVONE, Daniel Vincenzo — director · British · appointed 2021-07-14

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Vincenzo Pavone — 75–100% shares · individual PSC · England — since 2021-07-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13509511
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13509511

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONGIE LTD**. Human view: https://whiteintel.dev/entity/a66c2c4e-9fcc-5def-a46e-97fea221153b · Structured JSON: https://whiteintel.dev/api/public/dossier/a66c2c4e-9fcc-5def-a46e-97fea221153b._

_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"._