---
title: "UTRANAZZ INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c44de42d-47c2-4c63-92ee-0582ade1b4fc
json: https://whiteintel.dev/api/public/dossier/c44de42d-47c2-4c63-92ee-0582ade1b4fc
identifier: gb-coh:17102996
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UTRANAZZ INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17102996`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c44de42d-47c2-4c63-92ee-0582ade1b4fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c44de42d-47c2-4c63-92ee-0582ade1b4fc  

## Ownership & control

### Owners / controllers

- **Mr Anthony Walter Evans** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1704144c-38b0-4850-8d3e-eb87403f3d43
- **Mrs Denise Jan Evans** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/52fd6e4f-8140-41d9-884f-6c43b9771eb9

### Holdings / subsidiaries

- **BLUEBIRD (NHC) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/163700bd-eb9b-52f4-baa4-1b757ca9797a
- **UTRANAZZ IMPORTERS & EXPORTERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/babc35fd-e4bc-54ce-af0b-8c97ef65b64c

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

A **2-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:** `17102996`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-03-19
- **Registered office:** Cowpastures Farm, Piddington, Bicester, OX25 1AE, England
- **SIC:** 64209

### Officers

- EVANS, Anthony Walter — director · British · appointed 2026-03-19
- EVANS, Denise Jan — director · British · appointed 2026-03-19

### Beneficial owners (Persons with Significant Control)

- Mrs Denise Jan Evans — 25–50% shares · individual PSC · England — since 2026-04-16
- Mr Anthony Walter Evans — 25–50% shares · individual PSC · England — since 2026-03-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17102996

## 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 **UTRANAZZ INVESTMENTS LIMITED** — https://whiteintel.dev/entity/c44de42d-47c2-4c63-92ee-0582ade1b4fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UTRANAZZ INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c44de42d-47c2-4c63-92ee-0582ade1b4fc · Structured JSON: https://whiteintel.dev/api/public/dossier/c44de42d-47c2-4c63-92ee-0582ade1b4fc._

_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"._