---
title: "WIPES AWAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d78c21e-d80e-5884-986a-8dfb27a81098
json: https://whiteintel.dev/api/public/dossier/2d78c21e-d80e-5884-986a-8dfb27a81098
identifier: oo:GB-COH-12616785
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WIPES AWAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12616785`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d78c21e-d80e-5884-986a-8dfb27a81098  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d78c21e-d80e-5884-986a-8dfb27a81098  

## Ownership & control

### Owners / controllers

- **Shokat Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/7360a967-23d8-5189-b5e3-4768081a0159
- **Nitesh Kumar Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/07bd0a75-938d-57e5-b03a-0a03c65c8548
- **Amandeep Gaddu** (beneficial owner) — 50% — https://whiteintel.dev/entity/ceee136f-bd68-535c-95d6-70d02ccc9183
- **Mrs Madiha Kanwal** (beneficial owner) — 100% — https://whiteintel.dev/entity/8950e082-e899-590b-a67f-f9621faba95b
- **Amandeep Gaddu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/74f9c974-7d03-454a-901e-3244f3405983
- **Shokat Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3d5b35a6-56a2-4fdf-9a98-9aa0413a9156
- **Nitesh Kumar Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fc94caf5-abbe-40a8-820d-ceaf9720a982
- **Mrs Madiha Kanwal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3790cf04-1830-4695-a675-15367472b594

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

A **8-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12616785

## 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 **WIPES AWAY LIMITED** — https://whiteintel.dev/entity/2d78c21e-d80e-5884-986a-8dfb27a81098 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WIPES AWAY LIMITED**. Human view: https://whiteintel.dev/entity/2d78c21e-d80e-5884-986a-8dfb27a81098 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d78c21e-d80e-5884-986a-8dfb27a81098._

_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"._