---
title: "MCBOOKIE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cda4afcd-b0ab-5baa-82d3-d2d75433e7a7
json: https://whiteintel.dev/api/public/dossier/cda4afcd-b0ab-5baa-82d3-d2d75433e7a7
identifier: oo:GB-COH-SC345491
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MCBOOKIE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC345491`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cda4afcd-b0ab-5baa-82d3-d2d75433e7a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cda4afcd-b0ab-5baa-82d3-d2d75433e7a7  

## Ownership & control

### Owners / controllers

- **Mr Ofir Ventura** (beneficial owner) — https://whiteintel.dev/entity/677e0764-1c98-56bf-9540-0df5b16e5160
- **Mr Scott Anthony Burton** (beneficial owner) — https://whiteintel.dev/entity/0ac77b9f-e6e1-5573-867f-0a0fc1241d96
- **Mr Paul Alexander Brian Petrie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2c2f0e0c-f039-427f-8701-756f0f4e86d8
- **Mr Damian Walker** (beneficial owner) — 50% — https://whiteintel.dev/entity/8d36a066-8a73-5839-8423-509e4dfe241b
- **Mr Paul Alexander Brian Petrie** (beneficial owner) — 50% — https://whiteintel.dev/entity/8ed20a26-1f4b-534c-88f3-bd8f5f509477
- **Mr Shafin Diamond Tejani** (beneficial owner) — https://whiteintel.dev/entity/26212c22-cea2-52b2-97aa-cbe89833c150
- **Mr Damian Walker** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dd527eaa-0166-4a01-b39e-16344de67d73
- **Mr Duncan Peter Mcintyre** (beneficial owner) — https://whiteintel.dev/entity/3b243dad-268d-4749-8f5b-87c2ba4ceaea
- **Mr Darius Alain Eghdami** (beneficial owner) — https://whiteintel.dev/entity/ff4d32cd-5e69-4ad3-b917-af68fd51b2a8
- **Mr Shafin Diamond Tejani** (beneficial owner) — https://whiteintel.dev/entity/9b915d3a-b077-4356-8f1f-1ea23317d01c
- **Mr Scott Anthony Burton** (beneficial owner) — https://whiteintel.dev/entity/366d02b3-cb9b-431b-adfd-f9fed8f45ba9
- **Mr Ofir Ventura** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03faebbd-cab4-47ea-b0de-8291bf776e15

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

1. **Mr Ofir Ventura** — beneficial owner → *MCBOOKIE LTD*
1. **Mr Scott Anthony Burton** — beneficial owner → *MCBOOKIE LTD*
1. **Mr Paul Alexander Brian Petrie** — beneficial owner 37.5% → *MCBOOKIE LTD*
1. **Mr Damian Walker** — beneficial owner 50% → *MCBOOKIE LTD*
1. **Mr Paul Alexander Brian Petrie** — beneficial owner 50% → *MCBOOKIE LTD*
1. **Mr Shafin Diamond Tejani** — beneficial owner → *MCBOOKIE LTD*
1. **Mr Damian Walker** — beneficial owner 37.5% → *MCBOOKIE LTD*
1. **Mr Duncan Peter Mcintyre** — beneficial owner → *MCBOOKIE LTD*
1. **Mr Darius Alain Eghdami** — beneficial owner → *MCBOOKIE LTD*
1. **Mr Shafin Diamond Tejani** — beneficial owner → *MCBOOKIE LTD*
1. **Mr Scott Anthony Burton** — beneficial owner → *MCBOOKIE LTD*
1. **Mr Ofir Ventura** — beneficial owner 87.5% → *MCBOOKIE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `SC345491`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-07-09
- **Registered office:** 58 Long Lane, Broughty Ferry, Dundee, DD5 1HH
- **SIC:** 92000

### Officers

- PETRIE, Paul Alexander Brian — director · British · appointed 2008-07-09
- WALKER, Damian — director · Irish · appointed 2008-07-09
- MOORE, Graeme Gerald — director · Canadian · appointed 2020-03-26 · resigned 2023-05-01
- SHADFORTH, Saxon Tudor — director · Australian · appointed 2020-03-26 · resigned 2021-10-05

### Beneficial owners (Persons with Significant Control)

- Mr Ofir Ventura — 75–100% shares · individual PSC — since 2023-05-01
- Mr Scott Anthony Burton — significant influence or control · individual PSC — ceased 2023-05-01
- Mr Darius Alain Eghdami — significant influence or control · individual PSC — ceased 2022-12-05
- Mr Duncan Peter Mcintyre — significant influence or control · individual PSC — ceased 2020-08-11
- Mr Shafin Diamond Tejani — significant influence or control · individual PSC — ceased 2020-08-11
- Mr Damian Walker — 25–50% shares · individual PSC · England — ceased 2020-03-26
- Mr Paul Alexander Brian Petrie — 25–50% shares · individual PSC · England — ceased 2020-03-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC345491
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC345491

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCBOOKIE LTD**. Human view: https://whiteintel.dev/entity/cda4afcd-b0ab-5baa-82d3-d2d75433e7a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/cda4afcd-b0ab-5baa-82d3-d2d75433e7a7._

_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"._