---
title: "INDUS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d8332e6-d7da-5ae2-bcd8-b51f2ae27734
json: https://whiteintel.dev/api/public/dossier/0d8332e6-d7da-5ae2-bcd8-b51f2ae27734
identifier: oo:GB-COH-09790604
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INDUS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09790604`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d8332e6-d7da-5ae2-bcd8-b51f2ae27734  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d8332e6-d7da-5ae2-bcd8-b51f2ae27734  

## Ownership & control

### Owners / controllers

- **Mr Furkan Mehamood Malik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5a7f39a-8231-4e48-af7c-d515f24c8496
- **Alessandra Lucy Risley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/94a38f11-17e0-4272-87a5-578029979796

### 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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `09790604`
- **Status:** Active   Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2015-09-23
- **Registered office:** 44 BRENTVALE AVENUE, WEMBLEY, HA0 1NF
- **SIC:** 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09790604
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09790604

## 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 **INDUS INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/0d8332e6-d7da-5ae2-bcd8-b51f2ae27734 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INDUS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/0d8332e6-d7da-5ae2-bcd8-b51f2ae27734 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d8332e6-d7da-5ae2-bcd8-b51f2ae27734._

_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"._