---
title: "ISTORIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e840db7-4572-5950-8bea-be229064bd58
json: https://whiteintel.dev/api/public/dossier/3e840db7-4572-5950-8bea-be229064bd58
identifier: oo:GB-COH-OE011100
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ISTORIA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE011100`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e840db7-4572-5950-8bea-be229064bd58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e840db7-4572-5950-8bea-be229064bd58  

## Ownership & control

### Owners / controllers

- **Sanjay Makhija** (beneficial owner) — 100% — https://whiteintel.dev/entity/348e4e11-2585-5117-b131-476842687864
- **Vijay Makhija** (beneficial owner) — 100% — https://whiteintel.dev/entity/85b0a226-ceb6-530a-a89e-acea2cdba48f

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

A **2-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:** `OE011100`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-01-05
- **Registered office:** Ams Trustees Limited, Sea Meadow House Blackburne Highway, PO BOX 116, Road Town, Tortola, Virgin Islands, British

### Beneficial owners (Persons with Significant Control)

- Sanjay Makhija — ownership of shares more than 25 percent registered overseas entity · individual PSC · Hong Kong — since 2015-10-22
- Vijay Makhija — ownership of shares more than 25 percent registered overseas entity · individual PSC · Hong Kong — since 2015-10-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE011100
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE011100

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISTORIA LIMITED**. Human view: https://whiteintel.dev/entity/3e840db7-4572-5950-8bea-be229064bd58 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e840db7-4572-5950-8bea-be229064bd58._

_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"._