---
title: "MERLIN ESTATES (LONDON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43d115e6-015d-5741-a17a-38b19c6bbd37
json: https://whiteintel.dev/api/public/dossier/43d115e6-015d-5741-a17a-38b19c6bbd37
identifier: oo:GB-COH-13255343
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERLIN ESTATES (LONDON) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13255343`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43d115e6-015d-5741-a17a-38b19c6bbd37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43d115e6-015d-5741-a17a-38b19c6bbd37  

## Ownership & control

### Owners / controllers

- **Mr Jessal Bhupendra Raja** (beneficial owner) — 100% — https://whiteintel.dev/entity/e15b9a24-6b80-5297-95a8-06c434c7a655
- **Mr Darshak Harish Raja** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3280e3f-c90c-5d60-847a-7f5d9f1c80e0
- **Mr Jessal Bhupendra Raja** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc762611-c227-494a-b223-4a3ce55e35a7
- **Mr Darshak Harish Raja** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed3c85bc-0570-41c3-adc0-8f6d15f9c803

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

A **4-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13255343
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13255343

## 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 **MERLIN ESTATES (LONDON) LIMITED** — https://whiteintel.dev/entity/43d115e6-015d-5741-a17a-38b19c6bbd37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERLIN ESTATES (LONDON) LIMITED**. Human view: https://whiteintel.dev/entity/43d115e6-015d-5741-a17a-38b19c6bbd37 · Structured JSON: https://whiteintel.dev/api/public/dossier/43d115e6-015d-5741-a17a-38b19c6bbd37._

_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"._