---
title: "COPA VENTURES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcc1d8e5-052d-5cf6-a406-18bbdda99ea7
json: https://whiteintel.dev/api/public/dossier/dcc1d8e5-052d-5cf6-a406-18bbdda99ea7
identifier: oo:GB-COH-09233230
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COPA VENTURES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09233230`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcc1d8e5-052d-5cf6-a406-18bbdda99ea7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcc1d8e5-052d-5cf6-a406-18bbdda99ea7  

## Ownership & control

### Owners / controllers

- **COPA HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/746bd536-2ab1-58eb-9190-01b579b80a65
- **COPA HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/746bd536-2ab1-58eb-9190-01b579b80a65

### Holdings / subsidiaries

- **RALEIGH PARTNERS INVESTMENTS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/2f56f1bb-777e-5e78-bca9-f55457f53c34
- **RALEIGH PARTNERS INVESTMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2f56f1bb-777e-5e78-bca9-f55457f53c34

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

A **4-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:** `09233230`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-09-24
- **Registered office:** Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
- **SIC:** 70100

### Officers

- ZEDRA COSEC (UK) LIMITED — corporate secretary · appointed 2014-09-24
- BAUER, Thijs Pieter — director · Dutch · appointed 2014-09-24

### Beneficial owners (Persons with Significant Control)

- [Copa Holdings Ltd](https://whiteintel.dev/entity/746bd536-2ab1-58eb-9190-01b579b80a65) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09233230
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09233230

## 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 **COPA VENTURES LTD** — https://whiteintel.dev/entity/dcc1d8e5-052d-5cf6-a406-18bbdda99ea7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COPA VENTURES LTD**. Human view: https://whiteintel.dev/entity/dcc1d8e5-052d-5cf6-a406-18bbdda99ea7 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcc1d8e5-052d-5cf6-a406-18bbdda99ea7._

_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"._