---
title: "RIACH FINANCIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3fe13fc-772b-517d-9b91-97cd86248f29
json: https://whiteintel.dev/api/public/dossier/c3fe13fc-772b-517d-9b91-97cd86248f29
identifier: oo:GB-COH-13361374
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RIACH FINANCIAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13361374`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c3fe13fc-772b-517d-9b91-97cd86248f29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3fe13fc-772b-517d-9b91-97cd86248f29  

## Ownership & control

### Owners / controllers

- **PEPPERELLS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e94a195d-e1a0-50ee-966e-64b7e94af6f6
- **Mr Benjamin Stewart Pepperell** (beneficial owner) — 100% — https://whiteintel.dev/entity/748feb34-f5d3-5a88-a97c-bd267184a3ac
- **Mr Benjamin Stewart Pepperell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ef96472-1369-4daf-91cd-ed232073c2bb
- **PEPPERELLS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e94a195d-e1a0-50ee-966e-64b7e94af6f6
- **Mr Benjamin Stewart Pepperell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/310124ec-2041-43cc-ac5a-1a339ebd5e4b

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

A **11-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `13361374`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2021-04-27
- **Registered office:** 40 DONCASTER ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7RQ
- **SIC:** 66190 - Activities auxiliary to financial intermediation n.e.c.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13361374
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13361374

## 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 **RIACH FINANCIAL LTD** — https://whiteintel.dev/entity/c3fe13fc-772b-517d-9b91-97cd86248f29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIACH FINANCIAL LTD**. Human view: https://whiteintel.dev/entity/c3fe13fc-772b-517d-9b91-97cd86248f29 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3fe13fc-772b-517d-9b91-97cd86248f29._

_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"._