---
title: "ODONDO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1630b68a-a7aa-5b77-b288-302439810aa3
json: https://whiteintel.dev/api/public/dossier/1630b68a-a7aa-5b77-b288-302439810aa3
identifier: oo:GB-COH-11604452
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ODONDO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11604452`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1630b68a-a7aa-5b77-b288-302439810aa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1630b68a-a7aa-5b77-b288-302439810aa3  

## Ownership & control

### Owners / controllers

- **Mr Robert Daniel Devins** (beneficial owner) — 50% — https://whiteintel.dev/entity/c7baf359-e452-593f-9ca7-39d8d4e6b7fa
- **SALICA INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f8d3d12e-e60a-5e1d-8d16-3749c3f19186
- **SALICA INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f8d3d12e-e60a-5e1d-8d16-3749c3f19186
- **Mr Robert Daniel Devins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1f2aa8ac-a4a5-4872-86c5-d65f9ecd9a63

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

A **7-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:** `11604452`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2018-10-04
- **Registered office:** C/O Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN
- **SIC:** 82200

### Officers

- BALOCH, Aamir — director · British · appointed 2020-09-29
- DEVINS, Robert Daniel — director · Irish · appointed 2018-10-04
- GIGLIO, Matilde — director · Italian · appointed 2019-11-19 · resigned 2021-02-26
- PERKS, Dominic Anthony Charles — director · British · appointed 2018-10-04 · resigned 2020-03-04

### Beneficial owners (Persons with Significant Control)

- [Hambro Perks Limited](https://whiteintel.dev/entity/f8d3d12e-e60a-5e1d-8d16-3749c3f19186) — 25–50% shares · corporate PSC · United Kingdom — since 2018-10-04
- Mr Robert Daniel Devins — 25–50% shares · individual PSC · England — ceased 2023-10-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11604452
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11604452

## 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 **ODONDO LIMITED** — https://whiteintel.dev/entity/1630b68a-a7aa-5b77-b288-302439810aa3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ODONDO LIMITED**. Human view: https://whiteintel.dev/entity/1630b68a-a7aa-5b77-b288-302439810aa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1630b68a-a7aa-5b77-b288-302439810aa3._

_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"._