---
title: "Tonia Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/caab6dd6-c5dd-48e9-b0f2-3152d18fdf35
json: https://whiteintel.dev/api/public/dossier/caab6dd6-c5dd-48e9-b0f2-3152d18fdf35
identifier: gb-coh:014687V
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tonia Investments Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:014687V`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/caab6dd6-c5dd-48e9-b0f2-3152d18fdf35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/caab6dd6-c5dd-48e9-b0f2-3152d18fdf35  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TONIA INVESTMENTS LIMITED** — companies_house_bulk · `oo:GB-COH-OE004835` — https://whiteintel.dev/entity/71be68c7-8b7f-548b-9372-152e0455571c

## Ownership & control

### Holdings / subsidiaries

- **Tonia Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de63f14f-b136-5875-ac30-333bec0d0168
- **Tonia Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6009c5b-01c6-597f-b350-9214a8ff0bd7
- **Tonia Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4d5c9a9-2e68-5df6-908b-40b4cd8971d6
- **Tonia Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/66cd372b-674d-5d3a-8c04-520bded62fb3
- **Tonia Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c51662ad-bd25-5f0f-af07-18dc52ff88c1
- **SHANNON STREET MILLS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a35511e-835d-54ed-a3c6-7ec72bb0606a
- **Tonia Investments Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f719788-a67d-5b99-b8a4-25ce08f1efb5
- **Tonia Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/160b5d45-9cb0-55d0-87c5-a1060e8db7ad
- **1 CROMWELL SQUARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b354087-c80a-5712-846a-f18fcfb23503
- **TONIA COLE WATERHOUSE (JV) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7774effc-7242-5b1d-b860-88858e1c5521

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

A **1-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Tonia Investments Limited** — https://whiteintel.dev/entity/caab6dd6-c5dd-48e9-b0f2-3152d18fdf35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tonia Investments Limited**. Human view: https://whiteintel.dev/entity/caab6dd6-c5dd-48e9-b0f2-3152d18fdf35 · Structured JSON: https://whiteintel.dev/api/public/dossier/caab6dd6-c5dd-48e9-b0f2-3152d18fdf35._

_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"._