---
title: "TRUFFLEZY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1fc355c-b286-5e10-9bc2-1e68868a4ab0
json: https://whiteintel.dev/api/public/dossier/b1fc355c-b286-5e10-9bc2-1e68868a4ab0
identifier: oo:GB-COH-14837011
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRUFFLEZY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14837011`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1fc355c-b286-5e10-9bc2-1e68868a4ab0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1fc355c-b286-5e10-9bc2-1e68868a4ab0  

## Ownership & control

### Owners / controllers

- **Mr Erasmo Sardua** (beneficial owner) — 100% — https://whiteintel.dev/entity/be3b1080-775d-5e88-b44b-12292ee58161
- **Taomi Bailey** (beneficial owner) — 100% — https://whiteintel.dev/entity/155f7b90-daa3-59f8-ac6f-155edb5f2902
- **Taomi Bailey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d3ce219-cf17-4468-b1dd-0b16138f3c64
- **Mr Erasmo Sardua** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e63d1fb-f42d-47fc-9dc5-e268b85cbd51

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

A **4-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:** `14837011`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-05-01
- **Registered office:** Suite 13 4-6 Bridge Street, Tadcaster, LS24 9AL, United Kingdom
- **SIC:** 82920

### Officers

- SARDUA, Erasmo — director · Filipino · appointed 2023-10-13
- BAILEY, Taomi — director · British · appointed 2023-05-01 · resigned 2023-10-13

### Beneficial owners (Persons with Significant Control)

- Mr Erasmo Sardua — 75–100% shares · individual PSC · United Kingdom — since 2023-10-13
- Taomi Bailey — 75–100% shares · individual PSC · United Kingdom — ceased 2023-10-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14837011

## 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 **TRUFFLEZY LTD** — https://whiteintel.dev/entity/b1fc355c-b286-5e10-9bc2-1e68868a4ab0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUFFLEZY LTD**. Human view: https://whiteintel.dev/entity/b1fc355c-b286-5e10-9bc2-1e68868a4ab0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1fc355c-b286-5e10-9bc2-1e68868a4ab0._

_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"._