---
title: "NORTH SHIP HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc8692ee-38a7-5815-bdc4-b1ffe91be2a3
json: https://whiteintel.dev/api/public/dossier/dc8692ee-38a7-5815-bdc4-b1ffe91be2a3
identifier: oo:GB-COH-15736552
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTH SHIP HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15736552`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc8692ee-38a7-5815-bdc4-b1ffe91be2a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc8692ee-38a7-5815-bdc4-b1ffe91be2a3  

## Ownership & control

### Owners / controllers

- **Mr Richard Kevin David Young** (beneficial owner) — 50% — https://whiteintel.dev/entity/7d0199be-65c0-5d23-8841-fe9d5f421ae0
- **Mr Jonathan James Macey** (beneficial owner) — 50% — https://whiteintel.dev/entity/3755402b-2c93-52cd-9433-b35624cefff5
- **Mrs Swati Panesar** (beneficial owner) — 50% — https://whiteintel.dev/entity/9118f807-da53-5061-abf8-bc56fbcf8539
- **Mrs Swati Panesar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a7389da2-ff04-4cce-aca9-e2e527cdfb48
- **Mr Jonathan James Macey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/783e1ad8-475f-4169-899f-6a019391ea06
- **Mr Richard Kevin David Young** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/be8243d8-ec53-40e5-a3f2-6549e15d1643
- **Ignace Louis Ghislain Van Waesberghe** (beneficial owner) — https://whiteintel.dev/entity/d2ada8a4-7c91-41f4-abee-0233f6d8c9f9
- **Vincenzo La Ruffa** (beneficial owner) — https://whiteintel.dev/entity/aae5affb-af74-4f0a-b2e8-26ebd46b2d0b

### Holdings / subsidiaries

- **CLEARWATER UW LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/4343b743-65f6-5f51-940c-d4d535418e7d
- **CLEARWATER UW LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4343b743-65f6-5f51-940c-d4d535418e7d

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

A **8-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:** `15736552`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-05-23
- **Registered office:** Third Floor, 33 Eastcheap, London, EC3M 1DT, United Kingdom
- **SIC:** 66220

### Officers

- PANESAR, Swati — director · British · appointed 2024-05-23
- YOUNG, Richard Kevin David — director · British · appointed 2024-05-23

### Beneficial owners (Persons with Significant Control)

- Vincenzo La Ruffa — significant influence or control · individual PSC · United Kingdom — since 2025-11-25
- Ignace Louis Ghislain Van Waesberghe — significant influence or control · individual PSC · United Kingdom — since 2025-11-25
- Mr Richard Kevin David Young — 25–50% shares · individual PSC · United Kingdom — ceased 2025-11-25
- Mrs Swati Panesar — 25–50% shares · individual PSC · England — ceased 2025-11-25
- Mr Jonathan James Macey — 25–50% shares · individual PSC · England — ceased 2024-10-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15736552
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15736552

## 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 **NORTH SHIP HOLDINGS LTD** — https://whiteintel.dev/entity/dc8692ee-38a7-5815-bdc4-b1ffe91be2a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH SHIP HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/dc8692ee-38a7-5815-bdc4-b1ffe91be2a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc8692ee-38a7-5815-bdc4-b1ffe91be2a3._

_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"._