Who owns DOMALIA SURREY LIMITED?

In the current sources, DOMALIA SURREY LIMITED is connected to Finsbury Trust Corporation Limited, Mr Michael Ernest Mahanti, Mr Maurice Albert Perera, Mr Subash Malkani, Mr Benjamin Cuby and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DOMALIA SURREY LIMITED's risk level?

WhiteIntel flags DOMALIA SURREY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DOMALIA SURREY LIMITED appear across sources?

DOMALIA SURREY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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/ Dossier

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DOMALIA SURREY LIMITED

Name: DOMALIA SURREY LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-14735582

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Finsbury Trust Corporation Limitedbeneficial owner 100%→DOMALIA SURREY LIMITED
1Mr Michael Ernest Mahantibeneficial owner→DOMALIA SURREY LIMITED
1Mr Maurice Albert Pererabeneficial owner→DOMALIA SURREY LIMITED
1Mr Subash Malkanibeneficial owner→DOMALIA SURREY LIMITED
1Mr Benjamin Cubybeneficial owner→DOMALIA SURREY LIMITED
1Ms Bianca Carmen Daniellbeneficial owner→DOMALIA SURREY LIMITED
1Mr David Dennis Cubybeneficial owner→DOMALIA SURREY LIMITED
1Mr Darren Paul Cortesbeneficial owner→DOMALIA SURREY LIMITED
1Mr William Damian Cid De La Pazbeneficial owner→DOMALIA SURREY LIMITED
2Mr Subash Malkanibeneficial owner→Finsbury Trust Corporation Limited
2Mr Benjamin Cubybeneficial owner→Finsbury Trust Corporation Limited
2Mr Isaac Moses Benjamin Hassanbeneficial owner→Finsbury Trust Corporation Limited
2Mr Michael Ernest Mahtanibeneficial owner→Finsbury Trust Corporation Limited
2Mr William Cid De La Pazbeneficial owner→Finsbury Trust Corporation Limited
2Mrs Amanda Joy Marshbeneficial owner→Finsbury Trust Corporation Limited
2Mr Adrian Gerard John Oliverobeneficial owner→Finsbury Trust Corporation Limited
2Mr James David Hassanbeneficial owner→Finsbury Trust Corporation Limited
2Mr Maurice Albert Pererabeneficial owner→Finsbury Trust Corporation Limited
2Mr Darren Paul Cortesbeneficial owner→Finsbury Trust Corporation Limited
2Mr David Dennis Cubybeneficial owner→Finsbury Trust Corporation Limited
2Ms Bianca Carmen Daniellbeneficial owner→Finsbury Trust Corporation Limited