---
title: "CARDONET CONSULTANCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8c3916c-e6a3-51ef-8676-2165a0184756
json: https://whiteintel.dev/api/public/dossier/d8c3916c-e6a3-51ef-8676-2165a0184756
identifier: oo:GB-COH-06263199
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARDONET CONSULTANCY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06263199`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8c3916c-e6a3-51ef-8676-2165a0184756  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8c3916c-e6a3-51ef-8676-2165a0184756  

## Ownership & control

### Owners / controllers

- **CARDONET CONSULTANCY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8c3916c-e6a3-51ef-8676-2165a0184756
- **Mr Isaac Heinrich** (beneficial owner) — 50% — https://whiteintel.dev/entity/4faf5c16-f969-5dae-9003-3e5046e7ee98
- **Mr Sagi Dori Saltoun** (beneficial owner) — 50% — https://whiteintel.dev/entity/6c28aadf-f0d6-52f7-bd51-136f0e843491
- **Ccl London Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5296f8db-8057-4e46-b609-5f095c8080fc
- **Mr Isaac Heinrich** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cd129599-3581-4026-88d0-bee21d68b737
- **Mr Sagi Dori Saltoun** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2609e3d6-e0b1-4848-bef0-717b74cd2cfb
- **CCL LONDON HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0435f157-4d4d-5307-8350-07e34fdbddfe

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

A **18-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:** `06263199`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-05-30
- **Registered office:** 7 Stean Street, London, E8 4ED, United Kingdom
- **SIC:** 62090

### Officers

- SALTOUN, Sagi Dori — secretary · British · appointed 2007-05-31
- HEINRICH, Isaac — director · British · appointed 2007-05-30
- SALTOUN, Sagi Dori — director · British · appointed 2007-05-30
- SANTINI, Antonella — secretary · Italian · appointed 2007-05-30 · resigned 2007-05-31

### Beneficial owners (Persons with Significant Control)

- [Ccl London Holdings Limited](https://whiteintel.dev/entity/0435f157-4d4d-5307-8350-07e34fdbddfe) — 75–100% shares · corporate PSC · England — since 2025-05-02
- Ccl London Holdings Limited — 75–100% shares · corporate PSC · England — ceased 2025-05-02
- Mr Isaac Heinrich — 25–50% shares · individual PSC · United Kingdom — ceased 2025-05-02
- Mr Sagi Dori Saltoun — 25–50% shares · individual PSC · United Kingdom — ceased 2025-05-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06263199
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06263199

## 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 **CARDONET CONSULTANCY LTD** — https://whiteintel.dev/entity/d8c3916c-e6a3-51ef-8676-2165a0184756 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDONET CONSULTANCY LTD**. Human view: https://whiteintel.dev/entity/d8c3916c-e6a3-51ef-8676-2165a0184756 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8c3916c-e6a3-51ef-8676-2165a0184756._

_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"._