---
title: "TH & KI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e93ef3cb-65eb-4042-940a-4db29af5d4ff
json: https://whiteintel.dev/api/public/dossier/e93ef3cb-65eb-4042-940a-4db29af5d4ff
identifier: gb-coh:17305241
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TH & KI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17305241`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e93ef3cb-65eb-4042-940a-4db29af5d4ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e93ef3cb-65eb-4042-940a-4db29af5d4ff  

## Ownership & control

### Owners / controllers

- **Katerina Ioannidou** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e6fb5636-72bd-4638-9e29-caa50fa5a348
- **Timothy John Holmes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ae87563f-bcfc-4bb9-bef9-38f5f9309f25

### 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:** `17305241`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-06-28
- **Registered office:** 2 Redhouse Road, Wolverhampton, WV6 8ST, England
- **SIC:** 68100, 68209, 68320

### Officers

- HOLMES, Timothy John — director · British · appointed 2026-06-28
- IOANNIDOU, Katerina — director · Cypriot · appointed 2026-06-28

### Beneficial owners (Persons with Significant Control)

- Katerina Ioannidou — 25–50% shares · individual PSC · England — since 2026-06-28
- Timothy John Holmes — 25–50% shares · individual PSC · England — since 2026-06-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17305241

## 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 **TH & KI LIMITED** — https://whiteintel.dev/entity/e93ef3cb-65eb-4042-940a-4db29af5d4ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TH & KI LIMITED**. Human view: https://whiteintel.dev/entity/e93ef3cb-65eb-4042-940a-4db29af5d4ff · Structured JSON: https://whiteintel.dev/api/public/dossier/e93ef3cb-65eb-4042-940a-4db29af5d4ff._

_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"._