---
title: "THE WHISKY EXCHANGE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcb91698-5a4c-5cc6-b8dc-593848c191c7
json: https://whiteintel.dev/api/public/dossier/dcb91698-5a4c-5cc6-b8dc-593848c191c7
identifier: oo:GB-COH-13666816
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE WHISKY EXCHANGE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13666816`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcb91698-5a4c-5cc6-b8dc-593848c191c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcb91698-5a4c-5cc6-b8dc-593848c191c7  

## Ownership & control

### Owners / controllers

- **GOAL ACQUISITIONS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6c60808-04e6-53c0-9b76-c7bd9266c79e
- **GOAL ACQUISITIONS (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6c60808-04e6-53c0-9b76-c7bd9266c79e

### Holdings / subsidiaries

- **ABV GLOBAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/30e73e81-a266-5af2-aa42-a760cd8fd863
- **THE WHISKY EXPERIENCE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/735f25bd-b3ca-5501-a7a5-c56fb527303a
- **SPECIALITY DRINKS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/325f89d3-8ba3-5d56-a531-24c2b7fa5d8f
- **WHISKY AUCTION LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c287eb4-44b9-5cd3-98da-16d5df10275f
- **THE WHISKY EXCHANGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30aec768-4b18-522d-b209-7e3ac8bbd68d
- **ABV GLOBAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30e73e81-a266-5af2-aa42-a760cd8fd863
- **SPECIALITY DRINKS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/325f89d3-8ba3-5d56-a531-24c2b7fa5d8f
- **THE WHISKY EXPERIENCE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/735f25bd-b3ca-5501-a7a5-c56fb527303a
- **WHISKY AUCTION LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c287eb4-44b9-5cd3-98da-16d5df10275f

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

A **19-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:** `13666816`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-10-07
- **Registered office:** 20 Montford Place, Kennington, London, SE11 5DE, England
- **SIC:** 64209

### Officers

- GRANGER, Benjamin Jean Albert — director · French · appointed 2026-01-26
- MCKECHNIE, Stuart Andrew Ferrie — director · British · appointed 2025-11-28
- TENNENT, Natalie Elizabeth — director · British · appointed 2025-11-28
- THOMPSON, Catherine Louise — secretary · appointed 2021-10-07 · resigned 2026-06-12
- FELLS, Edward — director · British · appointed 2021-10-27 · resigned 2025-11-28
- GASPERIN, Olivier Jean Marie — director · French · appointed 2021-10-27 · resigned 2025-06-30
- MAUPAS-OUDINOT DE REGGIO, Nicolas — director · French · appointed 2023-07-01 · resigned 2024-03-25
- MCKECHNIE, Stuart Andrew Ferrie — director · British · appointed 2021-10-07 · resigned 2021-10-27
- SAWHNEY, Rajbir Singh — director · British · appointed 2021-10-31 · resigned 2023-10-31
- SAWHNEY, Sukhinder Singh — director · British · appointed 2021-10-31 · resigned 2023-10-31
- THOMPSON, Catherine Louise — director · Australian · appointed 2021-10-07 · resigned 2026-06-12

### Beneficial owners (Persons with Significant Control)

- [Goal Acquisitions (Holdings) Limited](https://whiteintel.dev/entity/d6c60808-04e6-53c0-9b76-c7bd9266c79e) — 75–100% shares · corporate PSC · England — since 2021-10-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13666816
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13666816

## 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 **THE WHISKY EXCHANGE HOLDINGS LIMITED** — https://whiteintel.dev/entity/dcb91698-5a4c-5cc6-b8dc-593848c191c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE WHISKY EXCHANGE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/dcb91698-5a4c-5cc6-b8dc-593848c191c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcb91698-5a4c-5cc6-b8dc-593848c191c7._

_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"._