---
title: "BLACKTIDE INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d35436c1-6c10-56b7-92a5-ea4e558d45e6
json: https://whiteintel.dev/api/public/dossier/d35436c1-6c10-56b7-92a5-ea4e558d45e6
identifier: oo:GB-COH-09930495
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BLACKTIDE INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09930495`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d35436c1-6c10-56b7-92a5-ea4e558d45e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d35436c1-6c10-56b7-92a5-ea4e558d45e6  

## Ownership & control

### Owners / controllers

- **Mr Jaspinder Dhaliwal** (beneficial owner) — 100% — https://whiteintel.dev/entity/c83d0d32-03ae-5f32-b157-3f083c8d5c33
- **Mr Jaspinder Dhaliwal** (beneficial owner) — 100% — https://whiteintel.dev/entity/35dc98c6-0453-5825-9adf-8201763de563
- **Mr Jaspinder Dhaliwal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd67448e-21d9-4aad-8a92-b45399c75c61
- **Mr Jaspinder Dhaliwal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da8a1a24-2871-4b7a-a4af-d8802a0ccfed
- **Blacktide Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32734441-57c6-4a7f-bf63-08cb1133c450

### 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:** `09930495`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-12-29
- **Registered office:** 4 Prince Mews, Hagley, Stourbridge, DY9 0FT, England
- **SIC:** 68100, 68209, 68320

### Officers

- DHALIWAL, Jaspinder — director · British · appointed 2015-12-29
- DHALIWAL, Jaspreet Kaur — director · British · appointed 2022-10-23

### Beneficial owners (Persons with Significant Control)

- Mr Jaspinder Dhaliwal — 75–100% shares · individual PSC · England — since 2020-01-06
- [Blacktide Holdings Ltd](https://whiteintel.dev/entity/32734441-57c6-4a7f-bf63-08cb1133c450) — 75–100% shares · corporate PSC · England — ceased 2020-01-06
- Mr Jaspinder Dhaliwal — 75–100% shares · individual PSC · United Kingdom — ceased 2018-05-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09930495
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09930495

## 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 **BLACKTIDE INVESTMENTS LTD** — https://whiteintel.dev/entity/d35436c1-6c10-56b7-92a5-ea4e558d45e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLACKTIDE INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/d35436c1-6c10-56b7-92a5-ea4e558d45e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d35436c1-6c10-56b7-92a5-ea4e558d45e6._

_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"._