---
title: "MELBROOK INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21a5b88b-bb75-5b30-93dc-49d2ae87c495
json: https://whiteintel.dev/api/public/dossier/21a5b88b-bb75-5b30-93dc-49d2ae87c495
identifier: oo:GB-COH-OE032492
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MELBROOK INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE032492`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21a5b88b-bb75-5b30-93dc-49d2ae87c495  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21a5b88b-bb75-5b30-93dc-49d2ae87c495  

## Ownership & control

### Owners / controllers

- **Mrs Kundan Sarfraz Malik** (beneficial owner) — https://whiteintel.dev/entity/8333be17-88aa-5447-8d67-8908515a3858
- **Mr Zaffar Iqbal Malik** (beneficial owner) — https://whiteintel.dev/entity/de4c23ad-1aa6-549d-9026-e892ef01a524
- **Tahir Iqbal Malik** (beneficial owner) — https://whiteintel.dev/entity/ede27d13-62fb-5a4b-90ab-cccab5a3a288
- **Faiza Nizami Malik** (beneficial owner) — https://whiteintel.dev/entity/4fec1bfc-d525-5f50-a837-2c3d8326e583

### 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:** `OE032492`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2024-04-02
- **Registered office:** Mandar House, 3rd Floor, Johnsons Ghut, Tortola, Virgin Islands, British

### Beneficial owners (Persons with Significant Control)

- Mrs Kundan Sarfraz Malik — significant influence or control registered overseas entity · individual PSC · United Kingdom — since 2007-07-06
- Faiza Nizami Malik — significant influence or control registered overseas entity · individual PSC · United Kingdom — since 2007-07-06
- Mr Zaffar Iqbal Malik — significant influence or control registered overseas entity · individual PSC · United Kingdom — since 2007-05-06
- Tahir Iqbal Malik — significant influence or control registered overseas entity · individual PSC · United Kingdom — since 2007-05-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE032492
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE032492

## 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 **MELBROOK INVESTMENTS LIMITED** — https://whiteintel.dev/entity/21a5b88b-bb75-5b30-93dc-49d2ae87c495 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELBROOK INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/21a5b88b-bb75-5b30-93dc-49d2ae87c495 · Structured JSON: https://whiteintel.dev/api/public/dossier/21a5b88b-bb75-5b30-93dc-49d2ae87c495._

_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"._