---
title: "CREDIA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c52f3aed-eba2-503a-9de9-0491d24916d2
json: https://whiteintel.dev/api/public/dossier/c52f3aed-eba2-503a-9de9-0491d24916d2
identifier: oo:GB-COH-13567403
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CREDIA INVESTMENTS LTD

**Type:** Company  
**Identifier:** `oo:GB-COH-13567403`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c52f3aed-eba2-503a-9de9-0491d24916d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c52f3aed-eba2-503a-9de9-0491d24916d2  

## Ownership & control

### Owners / controllers

- **FIDELITY PRIVATE TRUSTEES LTD** (beneficial owner) — https://whiteintel.dev/entity/141b155e-4ca0-5556-ac51-054c73e50c86
- **Sem Investment Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/781a1a90-ebbf-48c9-bfc2-6385f3ea7ec6
- **Mr Paolo Panico** (beneficial owner) — https://whiteintel.dev/entity/c3c68f6e-126c-4b02-9485-72c65c5c72e4

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

A **5-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13567403
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13567403

## 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 **CREDIA INVESTMENTS LTD** — https://whiteintel.dev/entity/c52f3aed-eba2-503a-9de9-0491d24916d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDIA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/c52f3aed-eba2-503a-9de9-0491d24916d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c52f3aed-eba2-503a-9de9-0491d24916d2._

_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"._