---
title: "TURQUOISE GLOBAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0d080ed-9945-5bef-b386-cd90ded8bf54
json: https://whiteintel.dev/api/public/dossier/d0d080ed-9945-5bef-b386-cd90ded8bf54
identifier: lei:2138006SKBMJJUE2HV03
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TURQUOISE GLOBAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:2138006SKBMJJUE2HV03`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0d080ed-9945-5bef-b386-cd90ded8bf54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0d080ed-9945-5bef-b386-cd90ded8bf54  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TURQUOISE GLOBAL HOLDINGS LIMITED** — companies_house_bulk · `oo:GB-COH-07102717` — https://whiteintel.dev/entity/53bffcfa-8080-5dc2-a7c0-86938b5d7bd6

## Ownership & control

### Holdings / subsidiaries

- **TURQUOISE GLOBAL HOLDINGS EUROPE BV** (parent) — https://whiteintel.dev/entity/a280d5ff-72ee-5efe-805b-f8135b751d1e

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

A **5-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:** `07102717`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2009-12-11
- **Registered office:** THE LONDON STOCK EXCHANGE, 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138006SKBMJJUE2HV03

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TURQUOISE GLOBAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d0d080ed-9945-5bef-b386-cd90ded8bf54 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0d080ed-9945-5bef-b386-cd90ded8bf54._

_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"._