---
title: "OTCM NO.2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b67de772-a66d-4ecf-b091-945fd8124e4d
json: https://whiteintel.dev/api/public/dossier/b67de772-a66d-4ecf-b091-945fd8124e4d
identifier: gb-coh:16665126
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OTCM NO.2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16665126`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b67de772-a66d-4ecf-b091-945fd8124e4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b67de772-a66d-4ecf-b091-945fd8124e4d  

## Ownership & control

### Owners / controllers

- **INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f5733ae-6f0d-522b-b41b-fbd490b8eeb0

### 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:** `16665126`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-08-21
- **Registered office:** 5th Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
- **SIC:** 65120

### Officers

- [ARGENTA SECRETARIAT LIMITED](https://whiteintel.dev/entity/32f15413-cfc5-5b7e-be92-b8e94c664ea7) — corporate secretary · appointed 2025-08-21
- WATSON, Alasdair James David — director · British · appointed 2025-08-21
- [APCL CORPORATE DIRECTOR NO.1 LIMITED](https://whiteintel.dev/entity/e4803b45-31ec-5676-8de1-7f52e3f8a060) — corporate director · appointed 2025-08-21

### Beneficial owners (Persons with Significant Control)

- [Independent Share Trustees (No.2) Limited](https://whiteintel.dev/entity/8f5733ae-6f0d-522b-b41b-fbd490b8eeb0) — 75–100% shares · corporate PSC · United Kingdom — since 2025-08-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16665126

## 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 **OTCM NO.2 LIMITED** — https://whiteintel.dev/entity/b67de772-a66d-4ecf-b091-945fd8124e4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OTCM NO.2 LIMITED**. Human view: https://whiteintel.dev/entity/b67de772-a66d-4ecf-b091-945fd8124e4d · Structured JSON: https://whiteintel.dev/api/public/dossier/b67de772-a66d-4ecf-b091-945fd8124e4d._

_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"._