---
title: "TROON CABS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af470b17-316d-50f2-96a6-e2282223c326
json: https://whiteintel.dev/api/public/dossier/af470b17-316d-50f2-96a6-e2282223c326
identifier: oo:GB-COH-SC768641
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TROON CABS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC768641`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af470b17-316d-50f2-96a6-e2282223c326  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af470b17-316d-50f2-96a6-e2282223c326  

## Ownership & control

### Owners / controllers

- **Mr Graham William Moffat** (beneficial owner) — 100% — https://whiteintel.dev/entity/f7dde44e-6630-5767-9b49-e63d17288ef7
- **Mr Graham William Moffat** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cff04ec1-dae8-4a89-918a-c1c5e36f4613

### 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:** `SC768641`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-05-09
- **Registered office:** Unit 3 House Of Vanex, 3 Dukes Road, Troon, KA10 6QR, Scotland
- **SIC:** 49320

### Officers

- MOFFAT, Graham William — director · British · appointed 2023-05-09

### Beneficial owners (Persons with Significant Control)

- Mr Graham William Moffat — 75–100% shares · individual PSC · Scotland — since 2023-05-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC768641
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC768641

## 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 **TROON CABS LIMITED** — https://whiteintel.dev/entity/af470b17-316d-50f2-96a6-e2282223c326 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TROON CABS LIMITED**. Human view: https://whiteintel.dev/entity/af470b17-316d-50f2-96a6-e2282223c326 · Structured JSON: https://whiteintel.dev/api/public/dossier/af470b17-316d-50f2-96a6-e2282223c326._

_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"._