---
title: "CAAP INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7ec3b69-9d8c-55d5-8b97-019dff4cfbe7
json: https://whiteintel.dev/api/public/dossier/f7ec3b69-9d8c-55d5-8b97-019dff4cfbe7
identifier: oo:GB-COH-14194221
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAAP INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14194221`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7ec3b69-9d8c-55d5-8b97-019dff4cfbe7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7ec3b69-9d8c-55d5-8b97-019dff4cfbe7  

## Ownership & control

### Owners / controllers

- **O.F.F. SHIRE MANAGEMENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/18512c26-a0c4-570c-b9b1-dcf39013bfe8
- **AS FORMATIONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9325785-9a63-5d61-9c08-7897101ededb
- **Mr Andreas Christophi** (beneficial owner) — 50% — https://whiteintel.dev/entity/983e047e-4b75-5711-b025-8090bd14868e
- **Mr Peter Christophi** (beneficial owner) — 50% — https://whiteintel.dev/entity/622025a5-753a-501b-a0e0-ea84909b6aca
- **Mr Andreas Christophi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1939ba2-4248-49f9-9942-52e0f54b13e6
- **Mr Peter Christophi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6e7ae290-0159-4952-bd9b-f64a5b50b974
- **O.F.F. SHIRE MANAGEMENT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18512c26-a0c4-570c-b9b1-dcf39013bfe8
- **AS FORMATIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9325785-9a63-5d61-9c08-7897101ededb
- **AS FORMATIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9325785-9a63-5d61-9c08-7897101ededb

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

A **22-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:** `14194221`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-06-24
- **Registered office:** The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England
- **SIC:** 70221

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £100 |
| Shareholder funds | £100 |
| Current assets | £100 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CHRISTOPHI, Andreas — director · British · appointed 2022-06-24
- CHRISTOPHI, Peter — director · British · appointed 2022-06-24
- BROWN, Christina — director · British · appointed 2022-06-24 · resigned 2022-06-24
- BUTCHER, Matthew — director · British · appointed 2022-06-24 · resigned 2022-06-24
- NOAKES, Thomas — director · British · appointed 2022-06-24 · resigned 2022-06-24
- SADLER, Vicki — director · British · appointed 2022-06-24 · resigned 2022-06-24

### Beneficial owners (Persons with Significant Control)

- Mr Andreas Christophi — 25–50% shares · individual PSC · England — since 2022-06-24
- Mr Peter Christophi — 25–50% shares · individual PSC · England — since 2022-06-24
- [O.F.F. Shire Management Ltd](https://whiteintel.dev/entity/18512c26-a0c4-570c-b9b1-dcf39013bfe8) — 75–100% shares · corporate PSC · England — ceased 2022-06-24
- [As Formations Ltd](https://whiteintel.dev/entity/b9325785-9a63-5d61-9c08-7897101ededb) — 75–100% shares · corporate PSC · England — ceased 2022-06-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14194221
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14194221
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14194221/filing-history

## 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 **CAAP INVESTMENTS LTD** — https://whiteintel.dev/entity/f7ec3b69-9d8c-55d5-8b97-019dff4cfbe7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAAP INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/f7ec3b69-9d8c-55d5-8b97-019dff4cfbe7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7ec3b69-9d8c-55d5-8b97-019dff4cfbe7._

_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"._