---
title: "Esquiline Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da9494fe-beab-4818-890a-ef5b7bf435fd
json: https://whiteintel.dev/api/public/dossier/da9494fe-beab-4818-890a-ef5b7bf435fd
identifier: psc:TvErv55Q-H_AzTKyU8DQh_yvk7o
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Esquiline Investments Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:TvErv55Q-H_AzTKyU8DQh_yvk7o`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da9494fe-beab-4818-890a-ef5b7bf435fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da9494fe-beab-4818-890a-ef5b7bf435fd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Esquiline Investments Ltd** — OpenOwnership · `oo:GB-COH-04174709` — https://whiteintel.dev/entity/8ac5636f-67ee-5a94-af85-f214da6df57c
- **Esquiline Investments Ltd** — source · `gb-coh:8321160` — https://whiteintel.dev/entity/03616b81-f9d8-49af-9bc1-bd58128520ae
- **ESQUILINE INVESTMENTS LTD** — companies_house_bulk · `oo:GB-COH-08321160` — https://whiteintel.dev/entity/5956e72f-90bf-5cb4-a260-dbafe40954f0

## Ownership & control

### Holdings / subsidiaries

- **Esquiline Investments Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ac5636f-67ee-5a94-af85-f214da6df57c

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

A **32-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Esquiline Investments Ltd** — https://whiteintel.dev/entity/da9494fe-beab-4818-890a-ef5b7bf435fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Esquiline Investments Ltd**. Human view: https://whiteintel.dev/entity/da9494fe-beab-4818-890a-ef5b7bf435fd · Structured JSON: https://whiteintel.dev/api/public/dossier/da9494fe-beab-4818-890a-ef5b7bf435fd._

_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"._