---
title: "THE BRITISH EAST INDIA COMPANY HOLDINGS (BELIZE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfd5557c-b77c-51da-a2e7-d5c921a66602
json: https://whiteintel.dev/api/public/dossier/dfd5557c-b77c-51da-a2e7-d5c921a66602
identifier: oo:GB-COH-OE030960
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE BRITISH EAST INDIA COMPANY HOLDINGS (BELIZE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE030960`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfd5557c-b77c-51da-a2e7-d5c921a66602  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfd5557c-b77c-51da-a2e7-d5c921a66602  

## Ownership & control

### Owners / controllers

- **William Macdonald** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d0adfa9-e78c-514d-9c76-7b2263839a2e

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

A **1-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:** `OE030960`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-09-11
- **Registered office:** Matalon Business Center Suite 501, Coney Drive, Belize City, Belize

### Beneficial owners (Persons with Significant Control)

- William Macdonald — ownership of shares more than 25 percent registered overseas entity · individual PSC · Belize — since 2014-04-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE030960
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE030960

## 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 BRITISH EAST INDIA COMPANY HOLDINGS (BELIZE) LIMITED** — https://whiteintel.dev/entity/dfd5557c-b77c-51da-a2e7-d5c921a66602 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BRITISH EAST INDIA COMPANY HOLDINGS (BELIZE) LIMITED**. Human view: https://whiteintel.dev/entity/dfd5557c-b77c-51da-a2e7-d5c921a66602 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfd5557c-b77c-51da-a2e7-d5c921a66602._

_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"._