---
title: "SWAIN TM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b35e2b25-f4e5-5b58-aae6-43cccee1d2c2
json: https://whiteintel.dev/api/public/dossier/b35e2b25-f4e5-5b58-aae6-43cccee1d2c2
identifier: oo:GB-COH-15175113
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWAIN TM LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15175113`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b35e2b25-f4e5-5b58-aae6-43cccee1d2c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b35e2b25-f4e5-5b58-aae6-43cccee1d2c2  

## Ownership & control

### Owners / controllers

- **Mr Shaun Paul John Swain** (beneficial owner) — 100% — https://whiteintel.dev/entity/ede7e2f0-f576-5572-b475-37fe0dd37d76
- **Mr Shaun Paul John Swain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b76075c3-5a3d-4117-9caa-bdeb963cc3b2

### 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:** `15175113`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-09-29
- **Registered office:** 14 Alverley Lane, Doncaster, DN4 8QW, England
- **SIC:** 42110

### Officers

- SWAIN, Shaun Paul John — director · British · appointed 2023-09-29

### Beneficial owners (Persons with Significant Control)

- Mr Shaun Paul John Swain — 75–100% shares · individual PSC · United Kingdom — since 2023-09-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15175113

## 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 **SWAIN TM LTD** — https://whiteintel.dev/entity/b35e2b25-f4e5-5b58-aae6-43cccee1d2c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWAIN TM LTD**. Human view: https://whiteintel.dev/entity/b35e2b25-f4e5-5b58-aae6-43cccee1d2c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b35e2b25-f4e5-5b58-aae6-43cccee1d2c2._

_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"._