---
title: "OTTER PORTS II LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfb1fc5f-1fa6-5052-bb92-25e8fd738af7
json: https://whiteintel.dev/api/public/dossier/bfb1fc5f-1fa6-5052-bb92-25e8fd738af7
identifier: oo:GB-COH-07549547
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OTTER PORTS II LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07549547`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bfb1fc5f-1fa6-5052-bb92-25e8fd738af7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfb1fc5f-1fa6-5052-bb92-25e8fd738af7  

## Ownership & control

### Owners / controllers

- **OTTER PORTS I LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a59fefa-9b9f-5be8-b3f2-cd7f138a8f43
- **OTTER PORTS I LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a59fefa-9b9f-5be8-b3f2-cd7f138a8f43

### Holdings / subsidiaries

- **OTTER PORTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8680935c-4297-506f-bb0a-5f3ace5a3dbe
- **OTTER PORTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8680935c-4297-506f-bb0a-5f3ace5a3dbe

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

A **6-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:** `07549547`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-03-02
- **Registered office:** 10 Bressenden Place, 8th Floor, London, London, SW1E 5DH
- **SIC:** 70100

### Officers

- SMYTH, Pamela — secretary · appointed 2018-10-10
- ABIDI, Azhar Ali — director · Australian · appointed 2020-02-11
- BOARD, Haydn David — director · Australian · appointed 2026-07-20
- CARTER, Julia Mary — director · British · appointed 2025-01-31
- CHANG, Richard Wing-Eng — director · British · appointed 2017-01-01
- COHEN, Colette — director · British,Irish · appointed 2023-11-10
- FEGHOUL, Feriel Hind — director · British · appointed 2024-12-10
- KYNASTON, Stephen — director · British · appointed 2018-10-10
- OADES, Stewart — director · English · appointed 2019-10-18
- WATSON, Robin — director · British · appointed 2025-04-24
- [HACKWOOD SECRETARIES LIMITED](https://whiteintel.dev/entity/f1defe80-52d1-4f91-a0bb-6e0a9ea87e3f) — corporate secretary · appointed 2011-03-02 · resigned 2011-03-09
- AUBERT, Jean-Christophe — director · Canadian · appointed 2023-09-25 · resigned 2024-12-10
- AUGER, Jean-Bastien — director · Canadian · appointed 2011-08-01 · resigned 2017-01-01
- BEER, Simon Daniel — director · British · appointed 2022-01-25 · resigned 2023-12-12
- BEER, Simon Daniel — director · British · appointed 2018-10-10 · resigned 2019-12-31
- BRUGNOLO, Stefano — director · Italian · appointed 2016-07-18 · resigned 2018-10-10
- BRYAN, Michael Andrew — director · British · appointed 2020-01-01 · resigned 2021-12-28
- CALLEBAUT, Diana Leigh — director · Australian · appointed 2018-10-10 · resigned 2020-01-17
- CHARBONNEAU, Patrick — director · Canadian · appointed 2018-10-10 · resigned 2023-07-06
- CREMONESI, Gianmarco Ernesto Maria — director · Italian · appointed 2011-08-31 · resigned 2017-04-01

### Beneficial owners (Persons with Significant Control)

- [Otter Ports I Limited](https://whiteintel.dev/entity/6a59fefa-9b9f-5be8-b3f2-cd7f138a8f43) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07549547
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07549547

## 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 **OTTER PORTS II LIMITED** — https://whiteintel.dev/entity/bfb1fc5f-1fa6-5052-bb92-25e8fd738af7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OTTER PORTS II LIMITED**. Human view: https://whiteintel.dev/entity/bfb1fc5f-1fa6-5052-bb92-25e8fd738af7 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfb1fc5f-1fa6-5052-bb92-25e8fd738af7._

_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"._