---
title: "TUSCOLA (199) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd24d669-36e4-5e3a-bbb9-fee5234fdcab
json: https://whiteintel.dev/api/public/dossier/cd24d669-36e4-5e3a-bbb9-fee5234fdcab
identifier: oo:GB-COH-OE005542
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TUSCOLA (199) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OE005542`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd24d669-36e4-5e3a-bbb9-fee5234fdcab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd24d669-36e4-5e3a-bbb9-fee5234fdcab  

## Ownership & control

### Owners / controllers

- **Michael Gubbay** (beneficial owner) — 100% — https://whiteintel.dev/entity/53a2241a-3383-5c34-ac82-0488b6b38ff2

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `OE005542`
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 2022-11-29
- **Registered office:** 4TH FLOOR WATER'S EDGE BUILDING, MERIDIAN PLAZA, ROAD TOWN, TORTOLA, VG1110
- **SIC:** None Supplied

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE005542
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE005542

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUSCOLA (199) LIMITED**. Human view: https://whiteintel.dev/entity/cd24d669-36e4-5e3a-bbb9-fee5234fdcab · Structured JSON: https://whiteintel.dev/api/public/dossier/cd24d669-36e4-5e3a-bbb9-fee5234fdcab._

_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"._