---
title: "DOUNIAMK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44ff2d71-062d-4fa5-85b6-7da9643f3880
json: https://whiteintel.dev/api/public/dossier/44ff2d71-062d-4fa5-85b6-7da9643f3880
identifier: gb-coh:16825187
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DOUNIAMK LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:16825187`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44ff2d71-062d-4fa5-85b6-7da9643f3880  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44ff2d71-062d-4fa5-85b6-7da9643f3880  

## Ownership & control

### Owners / controllers

- **Mrs Dounia Moukhlis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb61b213-cfdf-44a4-a417-b19f1ef560ee

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

1. **Mrs Dounia Moukhlis** — beneficial owner 87.5% → *DOUNIAMK LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16825187`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-11-01
- **Registered office:** 38 GREENHEYS DRIVE, LONDON, E18 2HB
- **SIC:** 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16825187

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOUNIAMK LTD**. Human view: https://whiteintel.dev/entity/44ff2d71-062d-4fa5-85b6-7da9643f3880 · Structured JSON: https://whiteintel.dev/api/public/dossier/44ff2d71-062d-4fa5-85b6-7da9643f3880._

_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"._