---
title: "AMALA TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31ef09ec-0c5d-58ee-ba78-ed90dc6068cd
json: https://whiteintel.dev/api/public/dossier/31ef09ec-0c5d-58ee-ba78-ed90dc6068cd
identifier: oo:GB-COH-15624147
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMALA TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15624147`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31ef09ec-0c5d-58ee-ba78-ed90dc6068cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31ef09ec-0c5d-58ee-ba78-ed90dc6068cd  

## Ownership & control

### Owners / controllers

- **Miss Carla Ruby Donohue** (beneficial owner) — 100% — https://whiteintel.dev/entity/712d3155-bf03-50a8-8eb8-f2cc7c46c4d2
- **Miss Carla Ruby Donohue** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7b6728c-badc-4aa7-a9bb-b070e22cf811

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

A **2-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:** `15624147`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-04-07
- **Registered office:** Sync Accountants Limited The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, England
- **SIC:** 47910

### Officers

- DONOHUE, Carla Ruby — director · British · appointed 2024-04-07

### Beneficial owners (Persons with Significant Control)

- Miss Carla Ruby Donohue — 75–100% shares · individual PSC · England — since 2024-04-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15624147
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15624147

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMALA TRADING LTD**. Human view: https://whiteintel.dev/entity/31ef09ec-0c5d-58ee-ba78-ed90dc6068cd · Structured JSON: https://whiteintel.dev/api/public/dossier/31ef09ec-0c5d-58ee-ba78-ed90dc6068cd._

_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"._