---
title: "PAPER TRADERS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f25039e7-85bf-50f7-9c92-2a2d64fcc440
json: https://whiteintel.dev/api/public/dossier/f25039e7-85bf-50f7-9c92-2a2d64fcc440
identifier: oo:GB-COH-02750299
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAPER TRADERS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02750299`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f25039e7-85bf-50f7-9c92-2a2d64fcc440  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f25039e7-85bf-50f7-9c92-2a2d64fcc440  

## Ownership & control

### Owners / controllers

- **Mr Ian Albert Giles** (beneficial owner) — 100% — https://whiteintel.dev/entity/d09ce9d4-6b31-5c19-afdf-bdd8978a7108
- **Mr Ian Albert Giles** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2de0ebf1-f122-4a06-b1c1-93282dbae2ee

### 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:** `02750299`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-09-24
- **Registered office:** Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ
- **SIC:** 96090

### Officers

- GILES, Ian Albert — director · British · appointed 1992-09-24
- GILES, Ian Albert — secretary · British · appointed 1992-09-24 · resigned 2011-12-02
- AL OCEAN LTD — corporate secretary · appointed 1992-09-24 · resigned 1992-09-24
- ASLANIAN, Bedros — director · Austrian · appointed 1992-09-24 · resigned 2011-12-02
- TEMPLES (PROFESSIONAL SERVICES) LIMITED — corporate nominee director · appointed 1992-09-24 · resigned 1992-09-24

### Beneficial owners (Persons with Significant Control)

- Mr Ian Albert Giles — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02750299
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02750299

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAPER TRADERS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/f25039e7-85bf-50f7-9c92-2a2d64fcc440 · Structured JSON: https://whiteintel.dev/api/public/dossier/f25039e7-85bf-50f7-9c92-2a2d64fcc440._

_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"._