---
title: "TBS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0bb47df-95f8-55b7-a51b-d9a67a79599d
json: https://whiteintel.dev/api/public/dossier/e0bb47df-95f8-55b7-a51b-d9a67a79599d
identifier: oo:GB-COH-11491320
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TBS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11491320`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e0bb47df-95f8-55b7-a51b-d9a67a79599d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0bb47df-95f8-55b7-a51b-d9a67a79599d  

## Ownership & control

### Owners / controllers

- **Mr Mohamed Aymen Rachdi** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9d4d154-06a0-56c9-8ded-834ac2363576
- **Mr Mohamed Aymen Rachdi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/968c9d9a-9830-42fd-a4da-ddbe5518dde8

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

A **2-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:** `11491320`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-07-31
- **Registered office:** 128 City Road, London, EC1V 2NX, England
- **SIC:** 46900, 71122

### Officers

- RACHDI, Mohamed Aymen — secretary · appointed 2018-07-31
- RACHDI, Mohamed Aymen — director · Tunisian · appointed 2018-07-31

### Beneficial owners (Persons with Significant Control)

- Mr Mohamed Aymen Rachdi — 75–100% shares · individual PSC · England — since 2018-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11491320

## 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 **TBS INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/e0bb47df-95f8-55b7-a51b-d9a67a79599d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TBS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/e0bb47df-95f8-55b7-a51b-d9a67a79599d · Structured JSON: https://whiteintel.dev/api/public/dossier/e0bb47df-95f8-55b7-a51b-d9a67a79599d._

_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"._