---
title: "MARBLEDEAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/342804ae-8983-5570-a751-26ab726331ad
json: https://whiteintel.dev/api/public/dossier/342804ae-8983-5570-a751-26ab726331ad
identifier: oo:GB-COH-04328973
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARBLEDEAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04328973`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/342804ae-8983-5570-a751-26ab726331ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/342804ae-8983-5570-a751-26ab726331ad  

## Ownership & control

### Owners / controllers

- **Gabriel Jean** (beneficial owner) — 100% — https://whiteintel.dev/entity/614d67a3-2c44-5b58-9ce2-8ab2eaeae2a8
- **Gabriel Jean** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3000302-354f-4445-a4c0-e05d6176daea
- **Demeter Sas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3cf158b7-8e61-4305-bb5a-e4f252eade26

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `04328973`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-11-26
- **Registered office:** 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England
- **SIC:** 96090

### Officers

- [DEALISLE LIMITED](https://whiteintel.dev/entity/38b48016-5274-5fd5-80f3-6c7cd0c8b635) — corporate secretary · appointed 2001-12-07
- SEEBALUCK, Soobaschand — director · British · appointed 2020-01-10
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-11-26 · resigned 2001-12-07
- DE BEER, Willem Marthinus — director · South African · appointed 2013-02-21 · resigned 2020-01-10
- HESTER, Jesse Grant, Mr. — director · British · appointed 2004-11-26 · resigned 2013-02-21
- THOMPSON, Jamie Edward — director · British · appointed 2001-12-07 · resigned 2004-11-26
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 2001-11-26 · resigned 2001-12-07

### Beneficial owners (Persons with Significant Control)

- [Demeter Sas](https://whiteintel.dev/entity/3cf158b7-8e61-4305-bb5a-e4f252eade26) — 75–100% shares · corporate PSC · France — since 2026-03-23
- Gabriel Jean — 75–100% shares · individual PSC · Switzerland — ceased 2026-03-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04328973
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04328973

## 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 **MARBLEDEAL LIMITED** — https://whiteintel.dev/entity/342804ae-8983-5570-a751-26ab726331ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARBLEDEAL LIMITED**. Human view: https://whiteintel.dev/entity/342804ae-8983-5570-a751-26ab726331ad · Structured JSON: https://whiteintel.dev/api/public/dossier/342804ae-8983-5570-a751-26ab726331ad._

_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"._