---
title: "UPPER EAST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35aee7dd-d72f-5793-9e6e-0daaaa61bbf2
json: https://whiteintel.dev/api/public/dossier/35aee7dd-d72f-5793-9e6e-0daaaa61bbf2
identifier: oo:GB-COH-13757216
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UPPER EAST LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13757216`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35aee7dd-d72f-5793-9e6e-0daaaa61bbf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35aee7dd-d72f-5793-9e6e-0daaaa61bbf2  

## Ownership & control

### Owners / controllers

- **Mr Kunal Maganlal Bharadia** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b7921ea-9200-5f20-8ad6-21a3506faa16
- **Mr Kunal Maganlal Bharadia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e915e5fb-5f61-44a8-bc62-f1b38a6cda26

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

1. **Mr Kunal Maganlal Bharadia** — beneficial owner 100% → *UPPER EAST LIMITED*
1. **Mr Kunal Maganlal Bharadia** — beneficial owner 87.5% → *UPPER EAST LIMITED*

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13757216

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UPPER EAST LIMITED**. Human view: https://whiteintel.dev/entity/35aee7dd-d72f-5793-9e6e-0daaaa61bbf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/35aee7dd-d72f-5793-9e6e-0daaaa61bbf2._

_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"._