---
title: "WILMINGTON HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/010a57c2-5fc7-59d0-9f53-2b8cb49a91d7
json: https://whiteintel.dev/api/public/dossier/010a57c2-5fc7-59d0-9f53-2b8cb49a91d7
identifier: oo:GB-COH-12374254
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILMINGTON HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12374254`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/010a57c2-5fc7-59d0-9f53-2b8cb49a91d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/010a57c2-5fc7-59d0-9f53-2b8cb49a91d7  

## Ownership & control

### Owners / controllers

- **Mrs Jane Sulim Malook** (beneficial owner) — 50% — https://whiteintel.dev/entity/16dc776c-d230-5129-bd6f-0396e52fc595
- **Mrs Jane Sulim Malook** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/41eadf01-e41d-4620-a6ff-27a745cfc8de

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

A **2-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:** `12374254`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-20
- **Registered office:** 7 Bell Yard, London, WC2A 2JR, United Kingdom
- **SIC:** 70100

### Officers

- MALOOK, Jane Sulim — secretary · appointed 2019-12-20
- LEPPARD, Thomas James — director · British · appointed 2026-05-20
- MALOOK, Jane Sulim — director · British · appointed 2019-12-20
- MALOOK, Sulim — director · British · appointed 2019-12-20
- MALOOK, Natasha — director · British · appointed 2019-12-20 · resigned 2024-10-18
- MALOOK, Rabekah — director · British · appointed 2020-01-14 · resigned 2024-06-03

### Beneficial owners (Persons with Significant Control)

- Mrs Jane Sulim Malook — 25–50% shares · individual PSC · United Kingdom — ceased 2024-01-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12374254
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12374254

## 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 **WILMINGTON HOLDINGS LIMITED** — https://whiteintel.dev/entity/010a57c2-5fc7-59d0-9f53-2b8cb49a91d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILMINGTON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/010a57c2-5fc7-59d0-9f53-2b8cb49a91d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/010a57c2-5fc7-59d0-9f53-2b8cb49a91d7._

_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"._