---
title: "EUROPEAN INVESTMENTS (MORON) 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd1bd9d5-01af-5e0a-8f3c-1bee1372edfb
json: https://whiteintel.dev/api/public/dossier/fd1bd9d5-01af-5e0a-8f3c-1bee1372edfb
identifier: oo:GB-COH-07712598
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EUROPEAN INVESTMENTS (MORON) 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07712598`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd1bd9d5-01af-5e0a-8f3c-1bee1372edfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd1bd9d5-01af-5e0a-8f3c-1bee1372edfb  

## Ownership & control

### Owners / controllers

- **INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a1eb9b53-5da8-5e43-9a0a-f7043e20c4f8
- **Infrared Environmental Infrastructure Gp Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf9831a2-5254-4a1c-a4fe-30a6ada2dd35

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

A **58-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:** `07712598`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2011-07-20
- **Registered office:** Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- **SIC:** 82990

### Officers

- ABUIN, Carlos — director · Spanish · appointed 2017-06-30
- SMITH, Benjamin George — director · British · appointed 2023-09-04
- MENDES, Emily — secretary · appointed 2018-01-12 · resigned 2025-02-18
- WYLLIE, Alison — secretary · British · appointed 2011-09-20 · resigned 2018-01-12
- CRAWFORD, Richard — director · British · appointed 2011-07-20 · resigned 2014-03-18
- GILL, Christopher Paul — director · British · appointed 2020-08-04 · resigned 2024-01-08
- HALL-SMITH, James Edward — director · British · appointed 2011-07-20 · resigned 2020-07-31
- SAUSMIKAT, Daniel — director · German · appointed 2014-03-18 · resigned 2017-06-30

### Beneficial owners (Persons with Significant Control)

- [Infrared Environmental Infrastructure Gp Limited](https://whiteintel.dev/entity/cf9831a2-5254-4a1c-a4fe-30a6ada2dd35) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07712598

## 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 **EUROPEAN INVESTMENTS (MORON) 1 LIMITED** — https://whiteintel.dev/entity/fd1bd9d5-01af-5e0a-8f3c-1bee1372edfb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROPEAN INVESTMENTS (MORON) 1 LIMITED**. Human view: https://whiteintel.dev/entity/fd1bd9d5-01af-5e0a-8f3c-1bee1372edfb · Structured JSON: https://whiteintel.dev/api/public/dossier/fd1bd9d5-01af-5e0a-8f3c-1bee1372edfb._

_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"._