---
title: "TONAKIS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e613b2da-5d15-5f4f-a087-02e70ce1d2b3
json: https://whiteintel.dev/api/public/dossier/e613b2da-5d15-5f4f-a087-02e70ce1d2b3
identifier: oo:GB-COH-11377829
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TONAKIS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11377829`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e613b2da-5d15-5f4f-a087-02e70ce1d2b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e613b2da-5d15-5f4f-a087-02e70ce1d2b3  

## Ownership & control

### Owners / controllers

- **CROWN EAST ESTATES LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/b4482ba8-b7c1-5a2f-b1ea-98e57cebfc4c
- **Mr Antonis Theori** (beneficial owner) — 75% — https://whiteintel.dev/entity/11ee7225-103d-5fd7-9839-4b0304da6f3a
- **Mr Theoris Theori** (beneficial owner) — 50% — https://whiteintel.dev/entity/84a698e5-597f-5510-a544-1b7d9b2c5838
- **CROWN EAST ESTATES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b4482ba8-b7c1-5a2f-b1ea-98e57cebfc4c
- **Mr Theoris Theori** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c0c288aa-8f23-4103-96ce-ee190e58998e
- **Mr Antonis Theori** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3a34fe3f-d3fc-4c41-8109-b12d680245cb

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

A **10-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:** `11377829`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-05-23
- **Registered office:** 2nd Floor 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
- **SIC:** 68209

### Officers

- THEORI, Antonis — director · British · appointed 2018-05-23
- THEORI, Theoris — director · British · appointed 2018-05-23 · resigned 2021-11-22

### Beneficial owners (Persons with Significant Control)

- [Crown East Estates Ltd](https://whiteintel.dev/entity/b4482ba8-b7c1-5a2f-b1ea-98e57cebfc4c) — 25–50% shares · corporate PSC · England — since 2022-04-07
- Mr Antonis Theori — 50–75% shares · individual PSC · United Kingdom — since 2018-05-23
- Mr Theoris Theori — 25–50% shares · individual PSC · United Kingdom — ceased 2022-04-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11377829
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11377829

## 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 **TONAKIS LTD** — https://whiteintel.dev/entity/e613b2da-5d15-5f4f-a087-02e70ce1d2b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONAKIS LTD**. Human view: https://whiteintel.dev/entity/e613b2da-5d15-5f4f-a087-02e70ce1d2b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e613b2da-5d15-5f4f-a087-02e70ce1d2b3._

_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"._