---
title: "Tonia Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de63f14f-b136-5875-ac30-333bec0d0168
json: https://whiteintel.dev/api/public/dossier/de63f14f-b136-5875-ac30-333bec0d0168
identifier: oo:GB-COH-11168800
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tonia Investments Limited

**Type:** Company  
**Identifier:** `oo:GB-COH-11168800`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de63f14f-b136-5875-ac30-333bec0d0168  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de63f14f-b136-5875-ac30-333bec0d0168  

## Ownership & control

### Owners / controllers

- **Mr Alistair Michael Scott-Somers** (beneficial owner) — 100% — https://whiteintel.dev/entity/9af6b0f3-e88c-5eb2-a2f7-a68e427f4b2b
- **Tonia Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/caab6dd6-c5dd-48e9-b0f2-3152d18fdf35
- **Mr Alistair Michael Scott-Somers** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be37b253-59c5-4be6-b27a-d819af42a252

### 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.

## 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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11168800

## 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 **Tonia Investments Limited** — https://whiteintel.dev/entity/de63f14f-b136-5875-ac30-333bec0d0168 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tonia Investments Limited**. Human view: https://whiteintel.dev/entity/de63f14f-b136-5875-ac30-333bec0d0168 · Structured JSON: https://whiteintel.dev/api/public/dossier/de63f14f-b136-5875-ac30-333bec0d0168._

_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"._