---
title: "CPI CARD GROUP INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da29219e-b8bb-51b8-8759-22ebacc4bba3
json: https://whiteintel.dev/api/public/dossier/da29219e-b8bb-51b8-8759-22ebacc4bba3
identifier: oo:GB-COH-11434719
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CPI CARD GROUP INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11434719`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da29219e-b8bb-51b8-8759-22ebacc4bba3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da29219e-b8bb-51b8-8759-22ebacc4bba3  

## Ownership & control

### Owners / controllers

- **Cpi Card Group Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b5a4f1b-4183-448b-a5d8-978b08201dbf
- **Cpi Card Group Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6896bad1-bc5f-4b1d-8378-b057d088dd3d

### 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:** `11434719`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-06-26
- **Registered office:** 54 Portland Place, London, W1B 1DY, England
- **SIC:** 62090

### Officers

- CARMIGNANI, Donna Abbey — secretary · appointed 2023-07-01
- [BROUGHTON SECRETARIES LIMITED](https://whiteintel.dev/entity/024a87a9-4fd4-509e-90c6-d2bde5d49d1b) — corporate secretary · appointed 2020-01-10
- CARMIGNANI, Donna Abbey — director · American · appointed 2023-07-01
- GRANTHAM, Terra Lee — director · American · appointed 2026-02-13
- FOUTCH, Sarah Maria — secretary · appointed 2022-03-18 · resigned 2023-07-01
- O'BRIEN, Kevin — secretary · appointed 2020-01-10 · resigned 2022-03-18
- FOUTCH, Sarah Maria — director · American · appointed 2022-03-18 · resigned 2023-07-01
- HOCHSTADT, Jeffrey — director · American · appointed 2023-07-01 · resigned 2026-02-13
- O'BRIEN, Kevin — director · American · appointed 2018-06-26 · resigned 2022-03-18
- SCHENKEL, Amintore Thornton Xaver — director · American,German · appointed 2022-03-18 · resigned 2023-07-01

### Beneficial owners (Persons with Significant Control)

- [Cpi Card Group Inc.](https://whiteintel.dev/entity/5b5a4f1b-4183-448b-a5d8-978b08201dbf) — 75–100% shares · corporate PSC · United States — since 2021-09-30
- [Cpi Card Group, Inc.](https://whiteintel.dev/entity/6896bad1-bc5f-4b1d-8378-b057d088dd3d) — 75–100% shares · corporate PSC · United States — ceased 2020-12-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11434719
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11434719

## 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 **CPI CARD GROUP INTERNATIONAL LTD.** — https://whiteintel.dev/entity/da29219e-b8bb-51b8-8759-22ebacc4bba3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CPI CARD GROUP INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/da29219e-b8bb-51b8-8759-22ebacc4bba3 · Structured JSON: https://whiteintel.dev/api/public/dossier/da29219e-b8bb-51b8-8759-22ebacc4bba3._

_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"._