---
title: "FALCO PAMPLONA CP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afb96744-65bb-56ce-a343-3d6ef16d7edc
json: https://whiteintel.dev/api/public/dossier/afb96744-65bb-56ce-a343-3d6ef16d7edc
identifier: oo:GB-COH-13629778
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FALCO PAMPLONA CP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13629778`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/afb96744-65bb-56ce-a343-3d6ef16d7edc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afb96744-65bb-56ce-a343-3d6ef16d7edc  

## Ownership & control

### Owners / controllers

- **Mr Richard Anderson** (beneficial owner) — 50% — https://whiteintel.dev/entity/cbd9d8cb-4834-585c-b16d-f46d474d66ca
- **Mr Jonathan Lamb** (beneficial owner) — 50% — https://whiteintel.dev/entity/f0dbfb17-0158-5f4e-b563-3d97c4d84606
- **PETFOLD LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1efc4425-3cd9-53e5-8226-166eeeeed1ac
- **JDL STRATEGIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/97767b43-706f-518f-ba3c-2cb5f394e138
- **PETFOLD LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1efc4425-3cd9-53e5-8226-166eeeeed1ac
- **Mr Richard Anderson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/01bb910a-654a-4c4f-bee2-824002e3adc5
- **JDL STRATEGIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/97767b43-706f-518f-ba3c-2cb5f394e138
- **Mr Jonathan Lamb** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f97a03e2-c9f3-42a2-9b1a-ca5828438a85

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

A **17-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:** `13629778`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-17
- **Registered office:** Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
- **SIC:** 82990

### Officers

- ANDERSON, Richard Stewart — director · British · appointed 2021-09-17
- LAMB, Jonathan Daniel — director · British · appointed 2021-09-17

### Beneficial owners (Persons with Significant Control)

- [Jdl Strategies Limited](https://whiteintel.dev/entity/97767b43-706f-518f-ba3c-2cb5f394e138) — 25–50% shares · corporate PSC · United Kingdom — since 2021-09-17
- [Petfold Limited](https://whiteintel.dev/entity/1efc4425-3cd9-53e5-8226-166eeeeed1ac) — 25–50% shares · corporate PSC · United Kingdom — since 2021-09-17
- Mr Richard Anderson — 25–50% shares · individual PSC · United Kingdom — ceased 2021-09-17
- Mr Jonathan Lamb — 25–50% shares · individual PSC · United Kingdom — ceased 2021-09-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13629778
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13629778

## 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 **FALCO PAMPLONA CP LIMITED** — https://whiteintel.dev/entity/afb96744-65bb-56ce-a343-3d6ef16d7edc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCO PAMPLONA CP LIMITED**. Human view: https://whiteintel.dev/entity/afb96744-65bb-56ce-a343-3d6ef16d7edc · Structured JSON: https://whiteintel.dev/api/public/dossier/afb96744-65bb-56ce-a343-3d6ef16d7edc._

_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"._