---
title: "MALANI HOMES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19cc62d3-2b97-53af-8056-4f9efda655f4
json: https://whiteintel.dev/api/public/dossier/19cc62d3-2b97-53af-8056-4f9efda655f4
identifier: oo:GB-COH-14692473
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALANI HOMES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14692473`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19cc62d3-2b97-53af-8056-4f9efda655f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19cc62d3-2b97-53af-8056-4f9efda655f4  

## Ownership & control

### Owners / controllers

- **Mr Ramesh Modhwadia** (beneficial owner) — 50% — https://whiteintel.dev/entity/93de019f-694b-5d0e-b4db-03ad09a0629d
- **Mrs Niru Modhwadia** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c72db20-0424-5683-a614-cf63cdcc34d0
- **Mrs Niru Modhwadia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af0ffda4-e98e-438d-a635-a6d3447d2dbb
- **Mr Ramesh Modhwadia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4ef50713-f277-47c0-9ce0-0c3e794aaba4

### 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:** `14692473`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-02-27
- **Registered office:** First Floor, 7-8 St. Matthews Business Centre, Gower Street, Leicester, Leicestershire, LE1 3LJ, United Kingdom
- **SIC:** 68100, 68209

### Officers

- MODHWADIA, Niru — director · British · appointed 2023-02-27

### Beneficial owners (Persons with Significant Control)

- Mrs Niru Modhwadia — 75–100% shares · individual PSC · United Kingdom — since 2023-02-27
- Mr Ramesh Modhwadia — 25–50% shares · individual PSC · United Kingdom — ceased 2023-12-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14692473
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14692473

## 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 **MALANI HOMES LIMITED** — https://whiteintel.dev/entity/19cc62d3-2b97-53af-8056-4f9efda655f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALANI HOMES LIMITED**. Human view: https://whiteintel.dev/entity/19cc62d3-2b97-53af-8056-4f9efda655f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/19cc62d3-2b97-53af-8056-4f9efda655f4._

_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"._