---
title: "ONTARIO ACQUISITIONS FX INTER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4440ef6-ecaa-5425-bf24-1fbb85d28b69
json: https://whiteintel.dev/api/public/dossier/b4440ef6-ecaa-5425-bf24-1fbb85d28b69
identifier: oo:GB-COH-06252708
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ONTARIO ACQUISITIONS FX INTER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06252708`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4440ef6-ecaa-5425-bf24-1fbb85d28b69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4440ef6-ecaa-5425-bf24-1fbb85d28b69  

## Ownership & control

### Owners / controllers

- **SUPERIOR ACQUISITIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/31296918-d20a-5578-a788-f2b9205be152
- **Superior Acquisitions Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c232942f-9261-4e1b-b2b9-bc35a8788522

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

A **10-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:** `06252708`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-05-18
- **Registered office:** Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
- **SIC:** 82990

### Officers

- DUNN, Mathew James — director · British · appointed 2025-07-23
- JEFFERIES, Daniel Bruce — director · British · appointed 2026-04-01
- PATEMAN, Philip James — director · British · appointed 2026-04-01
- STANDISH, Frank — secretary · Irish · appointed 2008-04-16 · resigned 2026-02-17
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate secretary · appointed 2007-05-18 · resigned 2008-04-16
- CLARE, Aidan Gerard — director · Irish · appointed 2011-01-17 · resigned 2022-02-22
- D'ANGELO, Sergio — director · Italian · appointed 2007-06-29 · resigned 2009-06-25
- DELVE, Martin Christopher — director · British · appointed 2009-06-25 · resigned 2017-02-06
- DRAKE, Kate Charlotte — director · British · appointed 2022-02-22 · resigned 2023-09-26
- HARRIS, Omorlie — director · American · appointed 2022-02-22 · resigned 2025-07-23
- JENNINGS, Clare Louisa Minnie, Mrs. — director · British · appointed 2020-12-22 · resigned 2021-12-31
- KERSCHEN, Marco Rene Leon Robert — director · Luxembourger · appointed 2023-10-10 · resigned 2026-04-30
- KRAFT, Henrik — director · Danish · appointed 2007-06-29 · resigned 2009-06-25
- LEVY, Adrian Joseph Morris — director · British · appointed 2007-05-18 · resigned 2007-06-29
- MCCOY, Kathleen — director · British · appointed 2009-06-25 · resigned 2010-12-31
- MULLER, Mark Francis — director · British · appointed 2017-02-06 · resigned 2020-12-22
- PUDGE, David John — director · British · appointed 2007-05-18 · resigned 2007-06-29
- STANDISH, Frank — director · Irish · appointed 2009-06-25 · resigned 2026-02-17

### Beneficial owners (Persons with Significant Control)

- [Superior Acquisitions Limited](https://whiteintel.dev/entity/c232942f-9261-4e1b-b2b9-bc35a8788522) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06252708
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06252708

## 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 **ONTARIO ACQUISITIONS FX INTER LIMITED** — https://whiteintel.dev/entity/b4440ef6-ecaa-5425-bf24-1fbb85d28b69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONTARIO ACQUISITIONS FX INTER LIMITED**. Human view: https://whiteintel.dev/entity/b4440ef6-ecaa-5425-bf24-1fbb85d28b69 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4440ef6-ecaa-5425-bf24-1fbb85d28b69._

_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"._