---
title: "Tmf (B.V.I.) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d46b0d4c-b34a-50fc-be21-7f0fca89e3f9
json: https://whiteintel.dev/api/public/dossier/d46b0d4c-b34a-50fc-be21-7f0fca89e3f9
identifier: oo:GB-COH-05238000
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tmf (B.V.I.) Ltd

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05238000`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d46b0d4c-b34a-50fc-be21-7f0fca89e3f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d46b0d4c-b34a-50fc-be21-7f0fca89e3f9  

## Ownership & control

### Owners / controllers

- **Tmf (B.V.I.) Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/d46b0d4c-b34a-50fc-be21-7f0fca89e3f9
- **Tmf (B.V.I.) Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90142895-cb56-4cab-9a92-f229916f0bce

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

A **2-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:** `05238000`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-09-22
- **Registered office:** Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, England
- **SIC:** 82990

### Officers

- WATERMAN, Mark Vernon — director · British · appointed 2004-09-22
- DUNNE, Marie — secretary · appointed 2014-12-10 · resigned 2022-12-19
- HIGGINSON, Timothy Charles Mark — secretary · British · appointed 2004-09-22 · resigned 2014-12-10
- ACI SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-09-22 · resigned 2004-09-22
- ACI DIRECTORS LIMITED — corporate nominee director · appointed 2004-09-22 · resigned 2004-09-22

### Beneficial owners (Persons with Significant Control)

- Tmf (B.V.I.) Ltd — 75–100% shares · corporate PSC · Virgin Islands, British — since 2016-07-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05238000

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tmf (B.V.I.) Ltd**. Human view: https://whiteintel.dev/entity/d46b0d4c-b34a-50fc-be21-7f0fca89e3f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d46b0d4c-b34a-50fc-be21-7f0fca89e3f9._

_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"._