---
title: "HALDEXPARTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33d3208c-ff10-5b66-9062-4f2ba55ce928
json: https://whiteintel.dev/api/public/dossier/33d3208c-ff10-5b66-9062-4f2ba55ce928
identifier: oo:GB-COH-09214306
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALDEXPARTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09214306`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33d3208c-ff10-5b66-9062-4f2ba55ce928  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33d3208c-ff10-5b66-9062-4f2ba55ce928  

## Ownership & control

### Owners / controllers

- **Mr Mindaugas Cizas** (beneficial owner) — 100% — https://whiteintel.dev/entity/a574b513-54c0-5ccb-9ed2-f0209dd501f9
- **Mr Mindaugas Cizas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43559b24-2890-430b-8d67-56850d26d69f
- **Mr Amir Shahram Moallemi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f75012f0-382e-46d0-abb8-d7c2c23fe845

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

A **3-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.

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Cash | £17,116 |
| Shareholder funds | £100 |
| Current assets | £50,917 |
| Employees | 1 |

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09214306
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09214306/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09214306

## 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 **HALDEXPARTS LIMITED** — https://whiteintel.dev/entity/33d3208c-ff10-5b66-9062-4f2ba55ce928 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALDEXPARTS LIMITED**. Human view: https://whiteintel.dev/entity/33d3208c-ff10-5b66-9062-4f2ba55ce928 · Structured JSON: https://whiteintel.dev/api/public/dossier/33d3208c-ff10-5b66-9062-4f2ba55ce928._

_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"._