---
title: "FRANCONIA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc60cf4c-06b9-559f-85a6-41d831cce6ff
json: https://whiteintel.dev/api/public/dossier/fc60cf4c-06b9-559f-85a6-41d831cce6ff
identifier: oo:GB-COH-09648888
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRANCONIA HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09648888`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc60cf4c-06b9-559f-85a6-41d831cce6ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc60cf4c-06b9-559f-85a6-41d831cce6ff  

## Ownership & control

### Owners / controllers

- **Mr Stefan Duemig** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc551342-ea3d-5c50-b30c-d80d13ede4fb
- **NORTH TRADE LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b6d89ba-3ef4-5eff-9b52-2cff7ca3f8a4
- **NORTH TRADE LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b6d89ba-3ef4-5eff-9b52-2cff7ca3f8a4
- **Mr Stefan Duemig** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/119d7f0d-3bcd-4c93-b7be-1f32047a909a

### Holdings / subsidiaries

- **DE-TRADE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/307056fc-0048-52d3-a5be-e4bfe0c3ee82
- **TOROPET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/897981c6-6f0b-539e-9377-7c43b0dca5fb
- **DE-TRADE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/307056fc-0048-52d3-a5be-e4bfe0c3ee82
- **TOROPET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/897981c6-6f0b-539e-9377-7c43b0dca5fb

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

A **6-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:** `09648888`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-20
- **Registered office:** 69 Great Hampton Street, Birmingham, B18 6EW, United Kingdom
- **SIC:** 82990

### Officers

- [GO AHEAD SERVICE LIMITED](https://whiteintel.dev/entity/178259c5-1a06-542b-a702-0062db0fd614) — corporate secretary · appointed 2015-06-20
- DUEMIG, Stefan — director · German · appointed 2015-06-20

### Beneficial owners (Persons with Significant Control)

- [North Trade Ltd](https://whiteintel.dev/entity/9b6d89ba-3ef4-5eff-9b52-2cff7ca3f8a4) — 75–100% shares · corporate PSC · United Kingdom — since 2017-05-31
- Mr Stefan Duemig — 75–100% shares · individual PSC · Germany — ceased 2017-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09648888
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09648888

## 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 **FRANCONIA HOLDING LIMITED** — https://whiteintel.dev/entity/fc60cf4c-06b9-559f-85a6-41d831cce6ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCONIA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/fc60cf4c-06b9-559f-85a6-41d831cce6ff · Structured JSON: https://whiteintel.dev/api/public/dossier/fc60cf4c-06b9-559f-85a6-41d831cce6ff._

_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"._