---
title: "CROCODILE (DUNDEE) NO.2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2f85b5f-626b-58e6-9334-6ff6c177b0ea
json: https://whiteintel.dev/api/public/dossier/f2f85b5f-626b-58e6-9334-6ff6c177b0ea
identifier: oo:GB-COH-11541085
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CROCODILE (DUNDEE) NO.2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11541085`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2f85b5f-626b-58e6-9334-6ff6c177b0ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2f85b5f-626b-58e6-9334-6ff6c177b0ea  

## Ownership & control

### Owners / controllers

- **CROCODILE (DUNDEE) NO.1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5684a8be-3a8c-51e0-b4a0-36fa111ba25b
- **BRIDGEBAN INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6d31da62-de3b-5fad-b07a-98ea50751138
- **PEN INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/97f06a62-10fc-5e3a-9beb-aec84985ad7b
- **CROCODILE (DUNDEE) NO.1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5684a8be-3a8c-51e0-b4a0-36fa111ba25b
- **BRIDGEBAN INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6d31da62-de3b-5fad-b07a-98ea50751138
- **PEN INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/97f06a62-10fc-5e3a-9beb-aec84985ad7b

### Holdings / subsidiaries

- **ST ANDREWS ESTATES (SCOTLAND) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e706dc9f-916f-58e7-b2d1-0924b994bcd2
- **ST ANDREWS ESTATES (SCOTLAND) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e706dc9f-916f-58e7-b2d1-0924b994bcd2

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

A **48-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:** `11541085`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-29
- **Registered office:** Gresham House, 5-7 St Paul's St, Leeds, LS1 2JG, England
- **SIC:** 68100

### Officers

- BENEDETTO, Ruggero — director · Italian · appointed 2025-04-22
- JUSTE OLESTI, Manuel — director · Spanish · appointed 2025-04-22
- KOZMA, Mario — director · Belgian · appointed 2025-04-22
- COULSON, Alastair John Paul — director · British · appointed 2018-08-29 · resigned 2025-07-01
- GLEN, Iain Andrew Mercer — director · British · appointed 2018-11-01 · resigned 2019-12-20
- KELLY, Richard Patrick — director · Irish · appointed 2018-08-29 · resigned 2020-02-28
- MURDOCK, Ciaran — director · Irish · appointed 2020-03-02 · resigned 2025-07-01
- RAJI, Francis — director · British · appointed 2020-09-25 · resigned 2024-03-27
- STENGEL, Daniel — director · German · appointed 2019-12-20 · resigned 2020-09-25
- YAP, Ewe Sim — director · Malaysian · appointed 2024-03-27 · resigned 2025-04-22

### Beneficial owners (Persons with Significant Control)

- [Crocodile (Dundee) No.1 Limited](https://whiteintel.dev/entity/5684a8be-3a8c-51e0-b4a0-36fa111ba25b) — 75–100% shares · corporate PSC · England — since 2018-10-12
- [Bridgeban Investments Limited](https://whiteintel.dev/entity/6d31da62-de3b-5fad-b07a-98ea50751138) — 25–50% shares · corporate PSC · United Kingdom — ceased 2018-10-12
- [Pen Investments Limited](https://whiteintel.dev/entity/97f06a62-10fc-5e3a-9beb-aec84985ad7b) — 25–50% shares · corporate PSC · United Kingdom — ceased 2018-10-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11541085
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11541085

## 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 **CROCODILE (DUNDEE) NO.2 LIMITED** — https://whiteintel.dev/entity/f2f85b5f-626b-58e6-9334-6ff6c177b0ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROCODILE (DUNDEE) NO.2 LIMITED**. Human view: https://whiteintel.dev/entity/f2f85b5f-626b-58e6-9334-6ff6c177b0ea · Structured JSON: https://whiteintel.dev/api/public/dossier/f2f85b5f-626b-58e6-9334-6ff6c177b0ea._

_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"._