---
title: "CORDINER US INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd1cf56-2888-571f-81ff-95cdf04f5ef8
json: https://whiteintel.dev/api/public/dossier/bbd1cf56-2888-571f-81ff-95cdf04f5ef8
identifier: oo:GB-COH-SC579740
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CORDINER US INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC579740`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbd1cf56-2888-571f-81ff-95cdf04f5ef8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd1cf56-2888-571f-81ff-95cdf04f5ef8  

## Ownership & control

### Owners / controllers

- **Mr William Neil Cordiner** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ec704df-5eb6-545b-b002-2c9937de6fbe
- **Matthew Cordiner** (beneficial owner) — 75% — https://whiteintel.dev/entity/9281d726-a30a-5751-8bd6-54fb5846bf54
- **Matthew Cordiner** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c5392827-31d6-4f63-b6c3-197a6d8c67d9
- **Mr William Neil Cordiner** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9726b684-e6ef-4c4d-ac12-d884431082f2

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

A **4-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:** `SC579740`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-10-24
- **Registered office:** Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland
- **SIC:** 64999

### Officers

- CORDINER, Matthew — director · British · appointed 2017-12-15
- CORDINER, Sonya Helen — director · British · appointed 2017-12-15
- CORDINER, William Neil — director · British · appointed 2017-10-24

### Beneficial owners (Persons with Significant Control)

- Matthew Cordiner — 50–75% shares · individual PSC · Scotland — since 2017-12-15
- Mr William Neil Cordiner — 75–100% shares · individual PSC · Scotland — ceased 2017-12-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC579740
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC579740

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORDINER US INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/bbd1cf56-2888-571f-81ff-95cdf04f5ef8 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd1cf56-2888-571f-81ff-95cdf04f5ef8._

_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"._