---
title: "BACCATA TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b04c19c2-9985-5d5b-ae9e-4a845f38f58f
json: https://whiteintel.dev/api/public/dossier/b04c19c2-9985-5d5b-ae9e-4a845f38f58f
identifier: oo:GB-COH-OE001223
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BACCATA TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE001223`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b04c19c2-9985-5d5b-ae9e-4a845f38f58f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b04c19c2-9985-5d5b-ae9e-4a845f38f58f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BACCATA TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-11000889` — https://whiteintel.dev/entity/37a90c33-c656-5016-949c-2f36423d27fb
- **Baccata Trustees Limited** — source · `gb-coh:46899` — https://whiteintel.dev/entity/43a04d5f-d0a1-4233-9881-834c9fb91bc2

## Ownership & control

### Owners / controllers

- **Nicholas Peter James Falla** (beneficial owner) — 100% — https://whiteintel.dev/entity/a1a0a2a6-edac-5715-bd05-31a540ea2cc3

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

A **1-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:** `OE001223`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2022-09-30
- **Registered office:** 35-37 New Street, St. Helier, JE2 3RA, Jersey

### Beneficial owners (Persons with Significant Control)

- Nicholas Peter James Falla — ownership of shares more than 25 percent registered overseas entity · individual PSC · Jersey — since 1999-01-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE001223
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE001223

## 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 **BACCATA TRUSTEES LIMITED** — https://whiteintel.dev/entity/b04c19c2-9985-5d5b-ae9e-4a845f38f58f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BACCATA TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/b04c19c2-9985-5d5b-ae9e-4a845f38f58f · Structured JSON: https://whiteintel.dev/api/public/dossier/b04c19c2-9985-5d5b-ae9e-4a845f38f58f._

_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"._