---
title: "MAPLEWOOD TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/496607c2-416d-56a3-9c73-2eb5a4dcf065
json: https://whiteintel.dev/api/public/dossier/496607c2-416d-56a3-9c73-2eb5a4dcf065
identifier: oo:GB-COH-13025466
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAPLEWOOD TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13025466`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/496607c2-416d-56a3-9c73-2eb5a4dcf065  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/496607c2-416d-56a3-9c73-2eb5a4dcf065  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Maplewood Trading LTD** — GLEIF · `lei:894500BK1DC6UG2QHA67` — https://whiteintel.dev/entity/85cd1896-d370-5171-9674-5ac9d67bd417

## Ownership & control

### Owners / controllers

- **Mr. Neal Francis Kumar** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e9e19bb-96a7-5ca5-87e8-4afcd2904c83
- **Mrs. Melina Kumar** (beneficial owner) — 75% — https://whiteintel.dev/entity/7c780a6e-916e-5be6-87f6-e8f547979ea8
- **Mr. Neal Francis Kumar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34044609-e498-4679-86bb-8fa80abd4f23
- **Mrs. Melina Kumar** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/de3a3194-081a-46fd-8907-7db8a09f24d3

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `13025466`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-17
- **Registered office:** 10-12 Bourlet Close, 2nd Floor, Nicholas Peters & Co, London, W1W 7BR, England
- **SIC:** 96090

### Officers

- KUMAR, Melina, Mrs. — director · German · appointed 2021-03-17
- KUMAR, Neal Francis, Mr. — director · Irish · appointed 2020-11-17

### Beneficial owners (Persons with Significant Control)

- Mrs. Melina Kumar — 50–75% shares · individual PSC · England — since 2021-03-17
- Mr. Neal Francis Kumar — 75–100% shares · individual PSC · England — since 2020-11-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13025466
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13025466

## 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 **MAPLEWOOD TRADING LTD** — https://whiteintel.dev/entity/496607c2-416d-56a3-9c73-2eb5a4dcf065 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAPLEWOOD TRADING LTD**. Human view: https://whiteintel.dev/entity/496607c2-416d-56a3-9c73-2eb5a4dcf065 · Structured JSON: https://whiteintel.dev/api/public/dossier/496607c2-416d-56a3-9c73-2eb5a4dcf065._

_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"._