---
title: "SARATOGA HOLDING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd898b45-9113-5c18-92ea-82a75c00cdb9
json: https://whiteintel.dev/api/public/dossier/bd898b45-9113-5c18-92ea-82a75c00cdb9
identifier: oo:GB-COH-FC013745
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SARATOGA HOLDING S.A.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-FC013745`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd898b45-9113-5c18-92ea-82a75c00cdb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd898b45-9113-5c18-92ea-82a75c00cdb9  

## Company profile (live · UK Companies House)

- **Company number:** `FC013745`
- **Status:** active
- **Type:** oversea company
- **Incorporated:** 1986-10-22
- **Registered office:** Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama

### Officers

- NICHOLSON, Paul William — secretary · British · appointed 1999-06-30
- GABBAY, David Selim, Dr — director · British · appointed 1998-12-02
- NICHOLSON, Paul William — director · British · appointed 1998-12-02
- MEDDINS, John Frank — secretary · British · appointed 1998-12-02 · resigned 1999-06-30
- TUNNACLIFFE, Paul Derek — secretary · British · appointed 1996-09-30 · resigned 1998-12-02
- VIRLEY, Roger Thomas — secretary · British · appointed 1993-06-01 · resigned 1996-09-30
- ABLETT, Malcolm James — director · British · appointed 1998-12-02 · resigned 2003-03-31
- ALEXANDER, Anthony George Laurence — director · British · appointed 1986-11-22 · resigned 1996-09-30
- BONHAM, Derek Charles — director · British · appointed 1986-11-22 · resigned 1996-09-30
- HURRELL, Samantha Jane — director · British · appointed 1996-09-30 · resigned 1998-12-02
- LUDLAM, Kenneth John — director · British · appointed 1996-09-30 · resigned 1998-12-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/FC013745
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/FC013745

## 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 **SARATOGA HOLDING S.A.** — https://whiteintel.dev/entity/bd898b45-9113-5c18-92ea-82a75c00cdb9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SARATOGA HOLDING S.A.**. Human view: https://whiteintel.dev/entity/bd898b45-9113-5c18-92ea-82a75c00cdb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd898b45-9113-5c18-92ea-82a75c00cdb9._

_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"._