---
title: "INTELISECURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a3af90a-8744-5aa2-8a04-e30d4177e459
json: https://whiteintel.dev/api/public/dossier/0a3af90a-8744-5aa2-8a04-e30d4177e459
identifier: oo:GB-COH-04602456
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTELISECURE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04602456`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a3af90a-8744-5aa2-8a04-e30d4177e459  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a3af90a-8744-5aa2-8a04-e30d4177e459  

## Ownership & control

### Owners / controllers

- **Al-Rawahy Holdings Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3031b1a2-4089-4dfb-a76f-965135fc32e0

### Holdings / subsidiaries

- **ROOTSHELL SECURITY LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/7afae835-8d78-5278-905a-801af5cf6cdf
- **ROOTSHELL SECURITY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7afae835-8d78-5278-905a-801af5cf6cdf

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

A **1-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:** `04602456`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-11-27
- **Registered office:** 1 More London Place, London, SE1 2AF
- **SIC:** 62020

### Officers

- RICCI, Marlise Lorraine — director · American · appointed 2022-06-16
- YANG, Michael Tsung-Shun — director · American · appointed 2022-06-16
- SMITH, Lynda — secretary · British · appointed 2008-12-17 · resigned 2015-05-31
- SMITH, Lynda — secretary · British · appointed 2002-11-27 · resigned 2008-12-03
- @UKPLC CLIENT SECRETARY LTD — corporate nominee secretary · appointed 2002-11-27 · resigned 2002-11-27
- ALLEN, Tony — director · British · appointed 2010-05-04 · resigned 2017-03-21
- AUVIL, Paul Reeves Iii, Mr. — director · American · appointed 2021-03-02 · resigned 2021-05-05
- AUVIL, Paul Reeves Iii, Mr. — director · American · appointed 2021-03-02 · resigned 2022-06-16
- CRONIN, Paul Philip — director · British · appointed 2002-11-28 · resigned 2015-10-16
- LANIK, Joel Robert — director · American · appointed 2015-10-16 · resigned 2021-03-02
- MORRIS, Simon Richard — director · British · appointed 2002-12-04 · resigned 2010-03-31
- SCHLISNER, Gary Alan — director · American · appointed 2015-10-16 · resigned 2021-03-02
- SMITH, Steve James — director · British · appointed 2002-11-27 · resigned 2015-10-16
- STEELE, Gary Leigh, Mr. — director · American · appointed 2021-03-02 · resigned 2021-05-05
- STEELE, Gary Leigh, Mr. — director · American · appointed 2021-03-02 · resigned 2022-03-18
- WHITE, Daniel Robert — director · British · appointed 2002-11-28 · resigned 2015-10-16
- @UKPLC CLIENT DIRECTOR LTD — corporate nominee director · appointed 2002-11-27 · resigned 2002-11-27

### Beneficial owners (Persons with Significant Control)

- Intelisecure Inc — 75–100% shares · corporate PSC · United States — ceased 2021-08-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04602456

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTELISECURE LIMITED**. Human view: https://whiteintel.dev/entity/0a3af90a-8744-5aa2-8a04-e30d4177e459 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a3af90a-8744-5aa2-8a04-e30d4177e459._

_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"._