---
title: "AHL PARTNERS LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3f103fa-8ffa-5370-afee-b51a4e47ee4a
json: https://whiteintel.dev/api/public/dossier/b3f103fa-8ffa-5370-afee-b51a4e47ee4a
identifier: oo:GB-COH-OC380907
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AHL PARTNERS LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC380907`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3f103fa-8ffa-5370-afee-b51a4e47ee4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3f103fa-8ffa-5370-afee-b51a4e47ee4a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AHL PARTNERS LLP** — GLEIF · `lei:549300LPS48DJ96NXT15` — https://whiteintel.dev/entity/8c69c6f5-7295-586f-8f76-c6088cc29645

## Ownership & control

### Owners / controllers

- **Mr Paul-James White** (beneficial owner) — https://whiteintel.dev/entity/bee11b09-f799-5254-9214-433256912e7d
- **Othman Adam Hamaoui** (beneficial owner) — https://whiteintel.dev/entity/3e435101-2595-5c17-bfbb-0c8b01dbadf8
- **Mr Slavi Marinov Marinov** (beneficial owner) — https://whiteintel.dev/entity/1dc33a31-fa2e-5636-a9b4-709e5770188b
- **Mr Otto Anthonie Christoffel Van Hemert** (beneficial owner) — https://whiteintel.dev/entity/4345ae21-a15f-5c33-abc5-3db2e361a4fa
- **Sophia Chami** (beneficial owner) — https://whiteintel.dev/entity/6990836d-91b4-526f-9261-2261be6b6e7f
- **David Edward Jepson** (beneficial owner) — https://whiteintel.dev/entity/8d4debda-8f04-5e74-802f-446c54928a61
- **Mr Hinesh Dhiroo Kalian** (beneficial owner) — https://whiteintel.dev/entity/965d0740-f48d-583b-aee6-f5ee29e4eb1c
- **Mr Alexander Law Nixon** (beneficial owner) — https://whiteintel.dev/entity/747309d3-17b7-541d-a276-40a90b052883
- **Mr Graham Scott Robertson** (beneficial owner) — https://whiteintel.dev/entity/913910a9-9041-5e57-81f7-508704535624
- **Kate Abigail Straker** (beneficial owner) — https://whiteintel.dev/entity/103805c2-f056-5361-8bff-fcffeabb0e3e
- **Mr Matthew James Roberts** (beneficial owner) — https://whiteintel.dev/entity/21d2f2b6-c9d8-5e8f-8aeb-38b717fc2e38
- **Anthony Edward Vickerstaff Hoyle** (beneficial owner) — https://whiteintel.dev/entity/534fb5bd-5e95-5fe9-8137-a2b7438d99bb
- **Mr Thomas Royston Bowles** (beneficial owner) — https://whiteintel.dev/entity/331d7b71-8063-5c18-9e87-e7825a9fc3ec
- **Richard Bounds** (beneficial owner) — https://whiteintel.dev/entity/6dcf2482-409c-5913-b716-e9b02bc9f64b
- **Mr Andrea Mondelci** (beneficial owner) — https://whiteintel.dev/entity/4ad02c1b-8fbd-5027-a819-bf646bee1c8b
- **Ian Reginald Lawrence Swallow** (beneficial owner) — https://whiteintel.dev/entity/9362260b-5edd-5121-ba95-bc7176a29b7b
- **Tarek Abou Zeid** (beneficial owner) — https://whiteintel.dev/entity/0bb68c86-403c-5467-bd99-8f7a30cb1222
- **Jaco Vermaak** (beneficial owner) — https://whiteintel.dev/entity/df216995-ceac-5968-8358-b609e0fb91d1
- **Rory James De Poulton Ferguson** (beneficial owner) — https://whiteintel.dev/entity/e9a30004-e44e-5a62-bba7-30551adefbff
- **Antoine Hubert Joseph Marie Forterre** (beneficial owner) — https://whiteintel.dev/entity/9a60b643-e775-5e91-9887-1c7abab1c323
- **David John Greenaway** (beneficial owner) — https://whiteintel.dev/entity/d77dac91-858f-553f-9fc1-556fccae4b3e
- **Matthew Walter Sargaison** (beneficial owner) — https://whiteintel.dev/entity/e3763b2f-8673-59e5-9a8b-93fb0b471819
- **Sandy Campbell Rattray** (beneficial owner) — https://whiteintel.dev/entity/4c2f6a52-1cfa-56f6-ac41-228c324dc856
- **Emidio Sciulli** (beneficial owner) — https://whiteintel.dev/entity/65819ad9-40b2-5dc4-94d0-eb1f021df3f4
- **Mr Darrel Yawitch** (beneficial owner) — https://whiteintel.dev/entity/9f7b99c7-316b-5324-aaaa-8ce545c84359
- **Paul James Chambers** (beneficial owner) — https://whiteintel.dev/entity/0fee0aec-9f6b-5873-aaee-49456a53141b
- **Robert John Catterall** (beneficial owner) — https://whiteintel.dev/entity/278a110b-3816-57e8-8655-aa05832d19f8
- **Dr Anthony William Ledford** (beneficial owner) — https://whiteintel.dev/entity/1ec7796d-c9d6-5542-bfdb-4517174eee94
- **Timothy Wong** (beneficial owner) — https://whiteintel.dev/entity/6a4c699e-cb00-5627-ad71-4b33f679d906
- **Thomas Erich Flury** (beneficial owner) — https://whiteintel.dev/entity/a3ae295b-54ea-520b-a58d-02462f270e56
- **Giuliana Bordigoni** (beneficial owner) — https://whiteintel.dev/entity/8e2e25ee-1a7d-54a9-9757-b4a20efa44a3
- **Dr Yoav Git** (beneficial owner) — https://whiteintel.dev/entity/54d057f8-28bd-5568-b088-3aa33eeb75f0
- **Mohan Russell Korgaonkar** (beneficial owner) — https://whiteintel.dev/entity/cb8d5efc-7afe-5583-8204-a1158f98c06a
- **MAN INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/47569652-4345-5182-bb12-e7086e6c8930
- **Gary Collier** (beneficial owner) — https://whiteintel.dev/entity/b3a0c52e-60be-52a2-a061-5aa0b64bc6a5
- **Richard Justin Turner Strutt** (beneficial owner) — https://whiteintel.dev/entity/58c93c15-8052-5f5d-978f-667f1bcfc92a
- **Mr Francois Stanislas Moreau** (beneficial owner) — https://whiteintel.dev/entity/b73f230a-b191-58b7-9e52-ff0ca86b7e12
- **Nicolas Mark Granger** (beneficial owner) — https://whiteintel.dev/entity/5aba90a1-8e81-52da-8ad3-e7a812972232
- **Andre Rzym** (beneficial owner) — https://whiteintel.dev/entity/d2e03901-55d8-5930-ba15-edee89d77bfa
- **Mr Slavi Marinov Marinov** (beneficial owner) — https://whiteintel.dev/entity/297f9f8f-6cce-414c-938f-4499fb16363b
- **Kate Abigail Straker** (beneficial owner) — https://whiteintel.dev/entity/c9c9a9a8-7aff-4635-85d6-f18761772fe9
- **Mr Andrea Mondelci** (beneficial owner) — https://whiteintel.dev/entity/8298645c-e022-4a63-a7d5-68637cc12ffa
- **Mr Thomas Royston Bowles** (beneficial owner) — https://whiteintel.dev/entity/bd4ed47d-4f55-4b28-8f25-02b1205fa291
- **Ian Reginald Lawrence Swallow** (beneficial owner) — https://whiteintel.dev/entity/50e2008d-7af8-48de-be8a-fd3a18de8bf7
- **Mr Alexander Law Nixon** (beneficial owner) — https://whiteintel.dev/entity/3cd89f01-82a4-4ab5-afaa-fdedfe2d13cf
- **Mr Hinesh Dhiroo Kalian** (beneficial owner) — https://whiteintel.dev/entity/8c1d1b73-64c1-405c-8f53-23aaf41dafc8
- **Richard Bounds** (beneficial owner) — https://whiteintel.dev/entity/adf55add-4920-4233-ad2c-d68c24e7641f
- **Othman Adam Hamaoui** (beneficial owner) — https://whiteintel.dev/entity/8f25f675-cd1d-42f6-b466-118b890b1f1e
- **Mr Francois Stanislas Moreau** (beneficial owner) — https://whiteintel.dev/entity/e0d0f400-6a67-4c3d-b6ec-c6d862dacc34
- **Richard Justin Turner Strutt** (beneficial owner) — https://whiteintel.dev/entity/07b4a3b9-f8b2-4fcb-ac71-8013c912846d
- **Robert John Catterall** (beneficial owner) — https://whiteintel.dev/entity/205f4d9d-ce9e-418f-bea7-fc78ea16af59
- **Giuliana Bordigoni** (beneficial owner) — https://whiteintel.dev/entity/a4e267de-7bed-4088-8e69-ca3155404457
- **Mr Darrel Yawitch** (beneficial owner) — https://whiteintel.dev/entity/9448b266-f97d-440f-98e5-53584496905c
- **Gary Collier** (beneficial owner) — https://whiteintel.dev/entity/509c4170-9901-4b73-8bde-fd3d405d31b4
- **Man Investments Limited** (beneficial owner) — https://whiteintel.dev/entity/bb333368-94f1-4b64-b2ae-2bf09702e265
- **Thomas Erich Flury** (beneficial owner) — https://whiteintel.dev/entity/e5545b16-e455-42ad-bbfe-52e10436e1fc
- **Paul James Chambers** (beneficial owner) — https://whiteintel.dev/entity/f5f35476-8286-4159-b0c1-09c130313f26
- **Mohan Russell Korgaonkar** (beneficial owner) — https://whiteintel.dev/entity/e54fe6e0-9d4e-4497-bde9-9a9f775db755
- **Matthew Walter Sargaison** (beneficial owner) — https://whiteintel.dev/entity/61f81b12-369b-44df-9f76-6a443ff2178d
- **Dr Anthony William Ledford** (beneficial owner) — https://whiteintel.dev/entity/30138463-1645-48c3-8a29-bb1284226013
- **Andre Rzym** (beneficial owner) — https://whiteintel.dev/entity/77d1c801-66a2-4b91-8e4d-727511152766
- **Antoine Hubert Joseph Marie Forterre** (beneficial owner) — https://whiteintel.dev/entity/9b9bffa3-77b9-469d-80bb-c1515ba0c6be
- **Rory James De Poulton Ferguson** (beneficial owner) — https://whiteintel.dev/entity/f96b04c6-2fb2-46db-bbd0-360ff0aae65f
- **Nicolas Mark Granger** (beneficial owner) — https://whiteintel.dev/entity/77d369c9-0458-4638-9298-829661a1a2cf
- **David John Greenaway** (beneficial owner) — https://whiteintel.dev/entity/dc1ab8e1-2aed-49d4-999e-4c23f9ba0445
- **Dr Yoav Git** (beneficial owner) — https://whiteintel.dev/entity/67077ac3-3d30-4178-a69b-29ecd9563ac8
- **Emidio Sciulli** (beneficial owner) — https://whiteintel.dev/entity/1e4b75ad-b23f-49c1-90dc-9627ed288e43
- **Sandy Campbell Rattray** (beneficial owner) — https://whiteintel.dev/entity/71f3452a-ffed-47de-9d63-beddf3506123
- **Timothy Wong** (beneficial owner) — https://whiteintel.dev/entity/42cb9cf9-e647-43e0-8900-2ebedc34dd97
- **Sophia Chami** (beneficial owner) — https://whiteintel.dev/entity/6c5cc068-5e8f-43cd-a22c-62ccf84eecd4
- **Mr Matthew James Roberts** (beneficial owner) — https://whiteintel.dev/entity/5ce2fed7-45a4-4600-8335-cb8ccf9da532
- **Simon James Thwaite** (beneficial owner) — https://whiteintel.dev/entity/159c1ac5-574a-4244-a149-23f6b9da9277
- **Mr Paul-James White** (beneficial owner) — https://whiteintel.dev/entity/9cb3b0ac-0a1a-4d3f-ab10-a155cd214140
- **Mr Otto Anthonie Christoffel Van Hemert** (beneficial owner) — https://whiteintel.dev/entity/f4642a18-b52c-4a2f-a5f5-39f63198d6b5
- **Mr Francis James Bovell Blackburn** (beneficial owner) — https://whiteintel.dev/entity/def78d89-3876-473b-8ac7-2ef53a6a8a34
- **Mr Andrew Stewart Burrows** (beneficial owner) — https://whiteintel.dev/entity/cfdf7f2e-aacf-40fc-b288-4c3aa882d75c
- **Mr Graham Scott Robertson** (beneficial owner) — https://whiteintel.dev/entity/13559408-e993-4028-874c-602b1fe6cfdd
- **Mr James Julian Munro** (beneficial owner) — https://whiteintel.dev/entity/dd6aef2e-f2b3-4fe7-8250-ec0333518870
- **Mr Thomas Taylor** (beneficial owner) — https://whiteintel.dev/entity/49961b26-e2f8-4fd0-9b76-0124151ef091
- **Jaco Vermaak** (beneficial owner) — https://whiteintel.dev/entity/a95d2841-3e43-45c3-ad3b-2fd91f14b28f
- **Anthony Edward Vickerstaff Hoyle** (beneficial owner) — https://whiteintel.dev/entity/e267012d-367c-4966-89e7-5b2990f1e7db
- **Anthony Edward Vickerstaff Hoyle** (beneficial owner) — https://whiteintel.dev/entity/e267012d-367c-4966-89e7-5b2990f1e7db
- **Tarek Abou Zeid** (beneficial owner) — https://whiteintel.dev/entity/b750e77c-3cf4-4e45-884a-0bc88225e971
- **David Edward Jepson** (beneficial owner) — https://whiteintel.dev/entity/7dc0cf37-7a9b-4081-8c9b-d82ea54aa8ca

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

A **92-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.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC380907
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC380907

## 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 **AHL PARTNERS LLP** — https://whiteintel.dev/entity/b3f103fa-8ffa-5370-afee-b51a4e47ee4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHL PARTNERS LLP**. Human view: https://whiteintel.dev/entity/b3f103fa-8ffa-5370-afee-b51a4e47ee4a · Structured JSON: https://whiteintel.dev/api/public/dossier/b3f103fa-8ffa-5370-afee-b51a4e47ee4a._

_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"._