---
title: "TOPAZ CROATIA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b60c40e3-dd68-5db3-8154-bf9c393ef3f7
json: https://whiteintel.dev/api/public/dossier/b60c40e3-dd68-5db3-8154-bf9c393ef3f7
identifier: oo:GB-COH-15875404
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPAZ CROATIA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15875404`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b60c40e3-dd68-5db3-8154-bf9c393ef3f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b60c40e3-dd68-5db3-8154-bf9c393ef3f7  

## Ownership & control

### Owners / controllers

- **TOPAZ UK DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3c3ee8c-e6df-5d41-8112-f958269435df
- **TOPAZ UK DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3c3ee8c-e6df-5d41-8112-f958269435df
- **TOPAZ UK DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3c3ee8c-e6df-5d41-8112-f958269435df

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

A **5-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:** `15875404`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-03
- **Registered office:** Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom
- **SIC:** 64209

### Officers

- GWYN-JONES, Henry Alexander Brompton — director · British · appointed 2024-08-03

### Beneficial owners (Persons with Significant Control)

- [Topaz Uk Developments Limited](https://whiteintel.dev/entity/b3c3ee8c-e6df-5d41-8112-f958269435df) — 75–100% shares · corporate PSC · United Kingdom — since 2024-08-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15875404
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15875404

## 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 **TOPAZ CROATIA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/b60c40e3-dd68-5db3-8154-bf9c393ef3f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPAZ CROATIA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b60c40e3-dd68-5db3-8154-bf9c393ef3f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b60c40e3-dd68-5db3-8154-bf9c393ef3f7._

_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"._