---
title: "TMA FINANCE 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e002029a-e358-57e8-9e55-66e6119db579
json: https://whiteintel.dev/api/public/dossier/e002029a-e358-57e8-9e55-66e6119db579
identifier: oo:GB-COH-OE005073
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TMA FINANCE 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE005073`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e002029a-e358-57e8-9e55-66e6119db579  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e002029a-e358-57e8-9e55-66e6119db579  

## Ownership & control

### Owners / controllers

- **Turki Bin Muqrin Bin Abdulaziz Alsaud** (beneficial owner) — 100% — https://whiteintel.dev/entity/72b30a19-e9d4-5843-ba82-8a777fc01d20

### 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:** `OE005073`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2022-11-24
- **Registered office:** 23 Pier Road, St Helier, JE2 4XW, Jersey

### Beneficial owners (Persons with Significant Control)

- Turki Bin Muqrin Bin Abdulaziz Alsaud — ownership of shares more than 25 percent registered overseas entity · individual PSC · Saudi Arabia — since 2015-02-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE005073
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE005073

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMA FINANCE 1 LIMITED**. Human view: https://whiteintel.dev/entity/e002029a-e358-57e8-9e55-66e6119db579 · Structured JSON: https://whiteintel.dev/api/public/dossier/e002029a-e358-57e8-9e55-66e6119db579._

_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"._