---
title: "THEODOROU PROPERTY INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d066dd4b-eb36-5eeb-a29e-b382557013ec
json: https://whiteintel.dev/api/public/dossier/d066dd4b-eb36-5eeb-a29e-b382557013ec
identifier: oo:GB-COH-05740920
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THEODOROU PROPERTY INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05740920`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d066dd4b-eb36-5eeb-a29e-b382557013ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d066dd4b-eb36-5eeb-a29e-b382557013ec  

## Ownership & control

### Owners / controllers

- **Mrs Anna Elia** (beneficial owner) — 50% — https://whiteintel.dev/entity/414a7ba7-0a9d-5fce-89e2-83a55ff668e9
- **Mrs Frosula Theodorou** (beneficial owner) — 50% — https://whiteintel.dev/entity/5d63935a-79dc-56fd-b7a1-c4a76c5bd934
- **Mrs Marina Sanghera** (beneficial owner) — 50% — https://whiteintel.dev/entity/acb4e02b-30d8-56d3-8e24-6bfa4af94d7d
- **Mrs Marina Sanghera** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/df777277-f2a0-4cdd-9cd4-67bab7b0f7a2
- **Mrs Frosula Theodorou** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d0b738c9-0356-4d5b-bd67-170b3a36d000
- **Mrs Anna Elia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9a54d877-5e40-4f3d-99c9-9a45db03fdf3

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

A **6-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.

## Financials (Companies House accounts)

| Figure | 2025-03-31 |
|---|---:|
| Net assets | £89,439 |
| Cash | £6,202 |
| Shareholder funds | £300 |
| Fixed assets | £286,750 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05740920
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05740920/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05740920

## 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 **THEODOROU PROPERTY INVESTMENTS LTD** — https://whiteintel.dev/entity/d066dd4b-eb36-5eeb-a29e-b382557013ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEODOROU PROPERTY INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/d066dd4b-eb36-5eeb-a29e-b382557013ec · Structured JSON: https://whiteintel.dev/api/public/dossier/d066dd4b-eb36-5eeb-a29e-b382557013ec._

_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"._