---
title: "BUNDALLOCH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0dbb973d-6c3f-52dc-87f4-7905de03c542
json: https://whiteintel.dev/api/public/dossier/0dbb973d-6c3f-52dc-87f4-7905de03c542
identifier: oo:GB-COH-13973582
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BUNDALLOCH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13973582`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0dbb973d-6c3f-52dc-87f4-7905de03c542  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0dbb973d-6c3f-52dc-87f4-7905de03c542  

## Ownership & control

### Owners / controllers

- **Melita Banks** (beneficial owner) — 100% — https://whiteintel.dev/entity/97f6db5c-2e13-5605-8281-fd2b763cd847
- **Ms Mary Cruz** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed81758c-3936-5033-bb45-4b49e25433f9
- **Melita Banks** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5acdb7aa-591e-423f-9ac3-37b5e09a924b
- **Ms Mary Cruz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e330b73e-6a1d-49de-85fe-145b8d6040fd

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

A **4-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:** `13973582`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-03-14
- **Registered office:** Office 6 Banbury House Lower Priest Lane, Pershore, WR10 1BJ, United Kingdom
- **SIC:** 56302

### Officers

- CRUZ, Mary — director · Filipino · appointed 2022-05-16
- BANKS, Melita — director · British · appointed 2022-03-14 · resigned 2022-05-16

### Beneficial owners (Persons with Significant Control)

- Ms Mary Cruz — 75–100% shares · individual PSC · United Kingdom — since 2022-05-16
- Melita Banks — 75–100% shares · individual PSC · United Kingdom — ceased 2022-05-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13973582
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13973582

## 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 **BUNDALLOCH LTD** — https://whiteintel.dev/entity/0dbb973d-6c3f-52dc-87f4-7905de03c542 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUNDALLOCH LTD**. Human view: https://whiteintel.dev/entity/0dbb973d-6c3f-52dc-87f4-7905de03c542 · Structured JSON: https://whiteintel.dev/api/public/dossier/0dbb973d-6c3f-52dc-87f4-7905de03c542._

_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"._