---
title: "ICI LEGAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35ea71f2-e0be-5f5c-ac0c-47f0147c1142
json: https://whiteintel.dev/api/public/dossier/35ea71f2-e0be-5f5c-ac0c-47f0147c1142
identifier: oo:GB-COH-08583746
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ICI LEGAL LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08583746`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35ea71f2-e0be-5f5c-ac0c-47f0147c1142  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35ea71f2-e0be-5f5c-ac0c-47f0147c1142  

## Ownership & control

### Owners / controllers

- **Mr Laston Geoffrey Mwale** (beneficial owner) — 50% — https://whiteintel.dev/entity/c48ac0cd-fc03-53a6-a101-7ac1d4f58685
- **Dr Aldophe Massamba** (beneficial owner) — 50% — https://whiteintel.dev/entity/b2b432cd-47a2-549a-a09f-a3bd3426cc48
- **Dr Adolphe Massamba** (beneficial owner) — 50% — https://whiteintel.dev/entity/cfc689ed-eacd-5e6c-b2ee-2df146f90e09
- **Dr Adolphe Massamba** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c36c7a33-2c86-47bc-8f06-f3f514d2b6e9
- **Mr Laston Geoffrey Mwale** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7e685d9f-5cbb-4343-8c3b-87fa56fbdfc4
- **Dr Aldophe Massamba** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/17e3baf7-2903-4ed3-8dd9-4d581c0cbcc3

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

1. **Mr Laston Geoffrey Mwale** — beneficial owner 50% → *ICI LEGAL LTD*
1. **Dr Aldophe Massamba** — beneficial owner 50% → *ICI LEGAL LTD*
1. **Dr Adolphe Massamba** — beneficial owner 50% → *ICI LEGAL LTD*
1. **Dr Adolphe Massamba** — beneficial owner 37.5% → *ICI LEGAL LTD*
1. **Mr Laston Geoffrey Mwale** — beneficial owner 37.5% → *ICI LEGAL LTD*
1. **Dr Aldophe Massamba** — beneficial owner 37.5% → *ICI LEGAL LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08583746`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-06-25
- **Registered office:** Balfour House, 741 High Road, London, N12 0BP, England
- **SIC:** 68100, 69102, 69109, 69201

### Officers

- MWALE, Laston Geoffrey — director · British · appointed 2013-06-25
- MAXWELL, Alex, Dr — secretary · appointed 2013-09-01 · resigned 2013-12-07
- KIM, Charles, Dr — director · South Korean · appointed 2016-02-02 · resigned 2016-02-29
- MASSAMBA, Adolphe — director · French · appointed 2013-11-07 · resigned 2013-11-07
- MASSAMBA, Adolphe — director · French · appointed 2013-10-30 · resigned 2020-11-30
- MASSAMBA, Aldophe, Dr — director · French · appointed 2020-11-30 · resigned 2020-11-30

### Beneficial owners (Persons with Significant Control)

- Mr Laston Geoffrey Mwale — 25–50% shares · individual PSC · England — since 2016-12-31
- Dr Aldophe Massamba — 25–50% shares · individual PSC · England — ceased 2020-07-30
- Dr Adolphe Massamba — 25–50% shares · individual PSC · England — ceased 2020-07-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08583746
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08583746

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICI LEGAL LTD**. Human view: https://whiteintel.dev/entity/35ea71f2-e0be-5f5c-ac0c-47f0147c1142 · Structured JSON: https://whiteintel.dev/api/public/dossier/35ea71f2-e0be-5f5c-ac0c-47f0147c1142._

_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"._