---
title: "MALLORCA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/176c0bcb-35ea-5ad0-85c1-e278820915fe
json: https://whiteintel.dev/api/public/dossier/176c0bcb-35ea-5ad0-85c1-e278820915fe
identifier: oo:GB-COH-14527660
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALLORCA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14527660`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/176c0bcb-35ea-5ad0-85c1-e278820915fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/176c0bcb-35ea-5ad0-85c1-e278820915fe  

## Ownership & control

### Owners / controllers

- **COMPANY HOLDER** (beneficial owner) — https://whiteintel.dev/entity/09aa1725-2dc0-53fb-9c58-615976e6c996
- **Ddc Consulting Llc** (beneficial owner) — https://whiteintel.dev/entity/d65c122f-8987-4ec0-b003-6bae4505f58c
- **Mr Heiko Schroter** (beneficial owner) — https://whiteintel.dev/entity/a57e0c7c-b5f0-4f88-916f-ac9db71d24e5

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

A **6-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:** `14527660`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2022-12-07
- **Registered office:** Newcombe House, Cowork 888 43-45 Notting Hill Gate, ---Not Longer At This Address---, London, W11 3LQ, England
- **SIC:** 99999

### Officers

- [DDC CONSULTING LLC](https://whiteintel.dev/entity/d65c122f-8987-4ec0-b003-6bae4505f58c) — corporate secretary · appointed 2026-05-04
- [DDC CONSULTING LLC](https://whiteintel.dev/entity/d65c122f-8987-4ec0-b003-6bae4505f58c) — corporate director · appointed 2026-05-04
- MOS, Dumitru-Costel — director · Romanian · appointed 2025-10-01 · resigned 2026-05-04
- SCHROTER, Heiko — director · German · appointed 2022-12-07 · resigned 2025-10-01

### Beneficial owners (Persons with Significant Control)

- [Ddc Consulting Llc](https://whiteintel.dev/entity/d65c122f-8987-4ec0-b003-6bae4505f58c) — 75–100% votes · corporate PSC · United States — since 2026-05-04
- [Company Holder](https://whiteintel.dev/entity/09aa1725-2dc0-53fb-9c58-615976e6c996) — right to appoint and remove directors · corporate PSC · United Kingdom — ceased 2026-05-04
- Mr Heiko Schroter — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2025-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14527660
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14527660

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALLORCA LTD**. Human view: https://whiteintel.dev/entity/176c0bcb-35ea-5ad0-85c1-e278820915fe · Structured JSON: https://whiteintel.dev/api/public/dossier/176c0bcb-35ea-5ad0-85c1-e278820915fe._

_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"._