---
title: "Dealogic Apac Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3623830c-31e4-46df-a8a6-2f7cca042817
json: https://whiteintel.dev/api/public/dossier/3623830c-31e4-46df-a8a6-2f7cca042817
identifier: gb-coh:04086422
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dealogic Apac Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04086422`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3623830c-31e4-46df-a8a6-2f7cca042817  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3623830c-31e4-46df-a8a6-2f7cca042817  

## Ownership & control

### Owners / controllers

- **Mr Andrea Pignataro** (beneficial owner) — https://whiteintel.dev/entity/92458c94-b25f-48f5-b45b-f52121d1c24f

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

A **1-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:** `04086422`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2000-10-09
- **Registered office:** C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
- **SIC:** 99999

### Officers

- GRIFFIN, Neil Murray — secretary · appointed 2016-06-06
- EVANS, Paul Robert — director · British · appointed 2023-09-26
- GULLAPALLI, Kunal Venkat — director · American · appointed 2018-09-24
- BRADSHAW, Jonathan — secretary · British · appointed 2002-06-17 · resigned 2009-11-25
- HAWKINS, Christopher — secretary · appointed 2014-12-12 · resigned 2016-06-06
- HESSEL, Simon William — secretary · British · appointed 2000-11-16 · resigned 2002-06-14
- MCINTYRE, Martin — secretary · appointed 2013-05-13 · resigned 2014-08-29
- RICE, David — secretary · appointed 2014-08-29 · resigned 2014-12-12
- VINCENT, Helen Clare — secretary · British · appointed 2009-11-25 · resigned 2013-05-13
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-10-09 · resigned 2000-11-16
- BRADSHAW, Jonathan — director · British · appointed 2006-07-17 · resigned 2008-12-24
- HADDON, Toby — director · British · appointed 2000-11-16 · resigned 2019-04-01
- HESSEL, Simon William — director · British · appointed 2000-11-16 · resigned 2006-07-17
- MCHATTIE, Frederick — director · British · appointed 2008-12-24 · resigned 2016-06-06
- VENKATARAMAN, Shrikrishna — director · American · appointed 2016-06-06 · resigned 2018-09-24
- WINTERSON-HAYWARD, Emma — director · British · appointed 2017-06-12 · resigned 2018-06-01
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2000-10-09 · resigned 2000-11-16

### Beneficial owners (Persons with Significant Control)

- Mr Andrea Pignataro — significant influence or control · individual PSC · England — since 2017-12-21
- [Dealogic (Holdings) Limited](https://whiteintel.dev/entity/cf260645-9280-4f47-a8db-93d2e4835c51) — 75–100% shares · corporate PSC · England — since 2016-04-06

## 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 **Dealogic Apac Limited** — https://whiteintel.dev/entity/3623830c-31e4-46df-a8a6-2f7cca042817 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dealogic Apac Limited**. Human view: https://whiteintel.dev/entity/3623830c-31e4-46df-a8a6-2f7cca042817 · Structured JSON: https://whiteintel.dev/api/public/dossier/3623830c-31e4-46df-a8a6-2f7cca042817._

_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"._