---
title: "RISK FIRST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f837fa00-8df6-5639-bc3e-2f29b6fb0072
json: https://whiteintel.dev/api/public/dossier/f837fa00-8df6-5639-bc3e-2f29b6fb0072
identifier: oo:GB-COH-05953989
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RISK FIRST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05953989`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f837fa00-8df6-5639-bc3e-2f29b6fb0072  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f837fa00-8df6-5639-bc3e-2f29b6fb0072  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Risk First Limited** — GLEIF · `lei:894500FL2E2UFSF69I28` — https://whiteintel.dev/entity/d43855e5-62d4-5cf2-9095-3a4cacc4add7

## Ownership & control

### Owners / controllers

- **MOODY'S ANALYTICS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9b7b290-b975-571d-91af-2c9f1823d561
- **MOODY'S ANALYTICS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9b7b290-b975-571d-91af-2c9f1823d561
- **Risk First (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bd338c5-3bd0-445c-ae34-bf3b10ec7f47

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

A **20-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:** `05953989`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-10-03
- **Registered office:** 10 Gresham Street, London, EC2V 7AE, England
- **SIC:** 82990

### Officers

- HERRING, Timothy — director · British · appointed 2025-05-02
- MARCHINI, Marco Fabrizio — director · Italian · appointed 2025-05-02
- CALDWELL, Emma Tres — secretary · British · appointed 2006-10-17 · resigned 2017-01-30
- STUART, Robert — secretary · British · appointed 2009-09-01 · resigned 2019-07-23
- CHALFEN SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-10-03 · resigned 2006-10-17
- BEST, Darren Paul — director · British · appointed 2014-10-07 · resigned 2019-07-23
- CALDWELL, Emma Tres — director · British · appointed 2011-04-18 · resigned 2011-05-03
- FREPP, Andrew — director · British · appointed 2019-07-23 · resigned 2025-03-27
- GRAFF, Anthony Daniel — director · English · appointed 2013-11-29 · resigned 2014-10-07
- PARR, Simon John — director · British · appointed 2009-09-01 · resigned 2014-08-29
- RIDER, Helen Marie — director · English · appointed 2019-07-23 · resigned 2025-05-02
- ROGAN, Mary Patricia — director · British · appointed 2006-10-17 · resigned 2009-12-18
- SEYMOUR, Matthew — director · British · appointed 2019-07-23 · resigned 2025-06-09
- STUART, Robert — director · British · appointed 2011-04-18 · resigned 2011-05-03
- CHALFEN NOMINEES LIMITED — corporate nominee director · appointed 2006-10-03 · resigned 2006-10-17

### Beneficial owners (Persons with Significant Control)

- [Moody's Analytics Uk Limited](https://whiteintel.dev/entity/a9b7b290-b975-571d-91af-2c9f1823d561) — 75–100% shares · corporate PSC · England — since 2022-12-14
- [Risk First (Holdings) Limited](https://whiteintel.dev/entity/8bd338c5-3bd0-445c-ae34-bf3b10ec7f47) — 75–100% shares · corporate PSC · England — ceased 2022-12-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05953989
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05953989

## 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 **RISK FIRST LIMITED** — https://whiteintel.dev/entity/f837fa00-8df6-5639-bc3e-2f29b6fb0072 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RISK FIRST LIMITED**. Human view: https://whiteintel.dev/entity/f837fa00-8df6-5639-bc3e-2f29b6fb0072 · Structured JSON: https://whiteintel.dev/api/public/dossier/f837fa00-8df6-5639-bc3e-2f29b6fb0072._

_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"._