---
title: "DOMALIA SURREY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18d338bb-ed2a-5cd8-9c8e-54e6d262a106
json: https://whiteintel.dev/api/public/dossier/18d338bb-ed2a-5cd8-9c8e-54e6d262a106
identifier: oo:GB-COH-14735582
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DOMALIA SURREY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14735582`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18d338bb-ed2a-5cd8-9c8e-54e6d262a106  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18d338bb-ed2a-5cd8-9c8e-54e6d262a106  

## Ownership & control

### Owners / controllers

- **Mr Michael Ernest Mahanti** (beneficial owner) — https://whiteintel.dev/entity/be940a76-4abe-53aa-8698-eab50720930c
- **Mr Maurice Albert Perera** (beneficial owner) — https://whiteintel.dev/entity/b834f671-6485-57f8-b79b-2301d3a50d58
- **Mr Subash Malkani** (beneficial owner) — https://whiteintel.dev/entity/e8b0b1df-0ac3-51d9-b054-de662e544825
- **Mr Benjamin Cuby** (beneficial owner) — https://whiteintel.dev/entity/b24dceb5-6ada-5948-a44a-47eedc94190c
- **Ms Bianca Carmen Daniell** (beneficial owner) — https://whiteintel.dev/entity/bdd73e54-d04e-52de-87b2-e1a89c465058
- **Mr David Dennis Cuby** (beneficial owner) — https://whiteintel.dev/entity/7df23f60-69d5-51b1-9bae-420428d7205a
- **Mr Darren Paul Cortes** (beneficial owner) — https://whiteintel.dev/entity/1c22e7ae-0e72-5e20-88ee-075f93ef0dd6
- **Mr William Damian Cid De La Paz** (beneficial owner) — https://whiteintel.dev/entity/d63d9e3d-3081-5658-bdc9-524f545874a6
- **DOMALIA (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e93781b-3c91-5dec-8d52-48b80c8ffb00
- **Mr Subash Malkani** (beneficial owner) — https://whiteintel.dev/entity/a3913f2b-b70d-4437-b383-fc9b2576cc54
- **Mr Benjamin Cuby** (beneficial owner) — https://whiteintel.dev/entity/705c569e-b1cb-4779-bb35-5cc5ec7d4919
- **Mr David Dennis Cuby** (beneficial owner) — https://whiteintel.dev/entity/9c4b69b2-564e-4d23-a361-8931caa80ccc
- **Mr William Damian Cid De La Paz** (beneficial owner) — https://whiteintel.dev/entity/65c06157-d06c-428d-86ee-360b870ded40
- **Mr Maurice Albert Perera** (beneficial owner) — https://whiteintel.dev/entity/e7a53c4b-08f2-4adf-a2b8-88357ac9dac2
- **Ms Bianca Carmen Daniell** (beneficial owner) — https://whiteintel.dev/entity/f5027f81-558a-49ae-8545-503942441849
- **Mr Darren Paul Cortes** (beneficial owner) — https://whiteintel.dev/entity/4eaf3487-2532-4557-9ce7-bd6a4befee5e
- **Mr Michael Ernest Mahanti** (beneficial owner) — https://whiteintel.dev/entity/a007960f-4b60-43ac-adff-b1bd57b2a829
- **Mr Jorgen Haveland** (beneficial owner) — https://whiteintel.dev/entity/50d71600-c3b9-4ec7-9c1d-f71b8f98da5c

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

A **32-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:** `14735582`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-03-16
- **Registered office:** Unit 6 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £1,431 |
| Cash | £18,433 |
| Shareholder funds | £1 |
| Fixed assets | £343,110 |
| Current assets | £18,433 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GIOVANDO, Gemma Louise — director · British · appointed 2023-03-16
- PIAZZA, Salvatore — director · British · appointed 2023-03-16

### Beneficial owners (Persons with Significant Control)

- Mr Jorgen Haveland — significant influence or control as trust · individual PSC · England — since 2025-07-01
- [Domalia (Uk) Ltd](https://whiteintel.dev/entity/5e93781b-3c91-5dec-8d52-48b80c8ffb00) — 75–100% shares · corporate PSC · England — since 2023-03-16
- Mr Benjamin Cuby — significant influence or control as trust · individual PSC · England — since 2023-03-16
- Mr David Dennis Cuby — significant influence or control as trust · individual PSC · England — since 2023-03-16
- Mr Maurice Albert Perera — significant influence or control as trust · individual PSC · England — since 2023-03-16
- Mr Darren Paul Cortes — significant influence or control as trust · individual PSC · England — since 2023-03-16
- Mr Michael Ernest Mahanti — significant influence or control as trust · individual PSC · England — since 2023-03-16
- Ms Bianca Carmen Daniell — significant influence or control as trust · individual PSC · England — since 2023-03-16
- Mr Subash Malkani — significant influence or control as trust · individual PSC · England — ceased 2026-04-30
- Mr William Damian Cid De La Paz — significant influence or control as trust · individual PSC · England — ceased 2025-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14735582
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14735582
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14735582/filing-history

## 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 **DOMALIA SURREY LIMITED** — https://whiteintel.dev/entity/18d338bb-ed2a-5cd8-9c8e-54e6d262a106 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMALIA SURREY LIMITED**. Human view: https://whiteintel.dev/entity/18d338bb-ed2a-5cd8-9c8e-54e6d262a106 · Structured JSON: https://whiteintel.dev/api/public/dossier/18d338bb-ed2a-5cd8-9c8e-54e6d262a106._

_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"._