---
title: "SETANTA CENTRAL ASIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3fb9983-4db4-55c0-98f9-44cc5fedaaf3
json: https://whiteintel.dev/api/public/dossier/e3fb9983-4db4-55c0-98f9-44cc5fedaaf3
identifier: oo:GB-COH-15071337
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SETANTA CENTRAL ASIA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15071337`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3fb9983-4db4-55c0-98f9-44cc5fedaaf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3fb9983-4db4-55c0-98f9-44cc5fedaaf3  

## Ownership & control

### Owners / controllers

- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Nuala Thornton** (beneficial owner) — https://whiteintel.dev/entity/3ab12036-a869-566a-871f-d4af045b3cd4
- **Mr Peter Valaitis** (beneficial owner) — 100% — https://whiteintel.dev/entity/194b3c62-7b33-5cd6-9d8c-35432ecaf9b8
- **EURASIAN BROADCASTING ENTERPRISE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a06b362-f19e-5114-a656-2a7d2129175d
- **Mr Peter Valaitis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d7a5e2f-adcd-4ff6-b415-921e4efaffd8
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/c0108c81-6cdc-4209-91e5-a08efc55bcf0
- **EURASIAN BROADCASTING ENTERPRISE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a06b362-f19e-5114-a656-2a7d2129175d

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

A **13-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:** `15071337`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-14
- **Registered office:** The Deck, 8-14 Meard Street, London, W1F 0EQ, United Kingdom
- **SIC:** 60200

### Officers

- PRUIDZE, Giorgi — director · Georgian · appointed 2024-09-25
- THORNTON, Nuala Martine — director · British · appointed 2024-08-14 · resigned 2024-09-25
- VALAITIS, Peter — director · British · appointed 2023-08-14 · resigned 2024-08-14

### Beneficial owners (Persons with Significant Control)

- [Eurasian Broadcasting Enterprise Limited](https://whiteintel.dev/entity/8a06b362-f19e-5114-a656-2a7d2129175d) — 75–100% shares · corporate PSC · England — since 2024-09-25
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-09-25
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2024-09-25
- Mr Peter Valaitis — 75–100% shares · individual PSC · England — ceased 2024-08-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15071337
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15071337

## 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 **SETANTA CENTRAL ASIA LIMITED** — https://whiteintel.dev/entity/e3fb9983-4db4-55c0-98f9-44cc5fedaaf3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SETANTA CENTRAL ASIA LIMITED**. Human view: https://whiteintel.dev/entity/e3fb9983-4db4-55c0-98f9-44cc5fedaaf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3fb9983-4db4-55c0-98f9-44cc5fedaaf3._

_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"._