---
title: "ACTARIS HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf1c0b9c-dce8-4365-90cc-9b042d6da514
json: https://whiteintel.dev/api/public/dossier/bf1c0b9c-dce8-4365-90cc-9b042d6da514
identifier: gb-coh:09031175
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTARIS HOLDING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:09031175`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf1c0b9c-dce8-4365-90cc-9b042d6da514  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf1c0b9c-dce8-4365-90cc-9b042d6da514  

## Ownership & control

### Owners / controllers

- **Mr Obou Patrice Domoraud** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/351d14f6-30d8-4055-8630-b66581854466
- **Mr Nizar Hassam** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ed7fa031-88da-4720-a376-737688fc6411
- **Moctar Thiam** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8c7fb229-c47f-4924-8efc-bb8cc5fa57ee

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

A **3-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:** `09031175`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-05-08
- **Registered office:** Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- **SIC:** 64209

### Officers

- [VISTRA COSEC LIMITED](https://whiteintel.dev/entity/c0d53d7b-482f-52f7-af62-7e36b80f875b) — corporate secretary · appointed 2017-03-23
- RAMIREZ, Audrey Emilie Louise — director · French · appointed 2026-01-16
- GLOBAL ASSISTANCE SERVICES SA — corporate director · appointed 2014-05-08
- C.L. SERCRETARIES (MONACO) LTD — corporate secretary · appointed 2014-05-08 · resigned 2017-03-22
- MAZZOTTA, Antonio Salvatore — director · Italian · appointed 2021-04-21 · resigned 2026-01-16
- POSTIFFERI, Stephane — director · Italian · appointed 2014-05-08 · resigned 2021-04-21

### Beneficial owners (Persons with Significant Control)

- Mr Nizar Hassam — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Moctar Thiam — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Obou Patrice Domoraud — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09031175

## 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 **ACTARIS HOLDING LTD** — https://whiteintel.dev/entity/bf1c0b9c-dce8-4365-90cc-9b042d6da514 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTARIS HOLDING LTD**. Human view: https://whiteintel.dev/entity/bf1c0b9c-dce8-4365-90cc-9b042d6da514 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf1c0b9c-dce8-4365-90cc-9b042d6da514._

_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"._