---
title: "TBI UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccf2bf64-8082-51f0-b024-ce52c35b8a72
json: https://whiteintel.dev/api/public/dossier/ccf2bf64-8082-51f0-b024-ce52c35b8a72
identifier: oo:GB-COH-12464536
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TBI UK LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-12464536`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccf2bf64-8082-51f0-b024-ce52c35b8a72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccf2bf64-8082-51f0-b024-ce52c35b8a72  

## Ownership & control

### Owners / controllers

- **Mr Nicholas Jean Desmarais** (beneficial owner) — https://whiteintel.dev/entity/eed060be-88fb-4e2c-8a03-4e55c230a761

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

1. **Mr Nicholas Jean Desmarais** — beneficial owner → *TBI UK LIMITED*

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12464536

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TBI UK LIMITED**. Human view: https://whiteintel.dev/entity/ccf2bf64-8082-51f0-b024-ce52c35b8a72 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccf2bf64-8082-51f0-b024-ce52c35b8a72._

_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"._