---
title: "JOSEPH KM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b02bce2-059d-55c1-8431-8ef8d5d30858
json: https://whiteintel.dev/api/public/dossier/4b02bce2-059d-55c1-8431-8ef8d5d30858
identifier: oo:GB-COH-SC692151
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOSEPH KM LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC692151`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b02bce2-059d-55c1-8431-8ef8d5d30858  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b02bce2-059d-55c1-8431-8ef8d5d30858  

## Ownership & control

### Owners / controllers

- **Mr Joseph Kumar Meruga** (beneficial owner) — 100% — https://whiteintel.dev/entity/752061a3-cb51-5826-9d22-4cc86713ea79
- **Mr Joseph Kumar Meruga** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7fe46bf-28ac-47f5-9cf0-24692fc55568

### 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:** `SC692151`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-03-15
- **Registered office:** 71 Cumbrae Drive, Motherwell, ML1 3LJ, Scotland
- **SIC:** 47190

### Officers

- MERUGA, Joseph Kumar — director · Indian · appointed 2021-03-15

### Beneficial owners (Persons with Significant Control)

- Mr Joseph Kumar Meruga — 75–100% shares · individual PSC · United Kingdom — since 2021-03-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC692151
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC692151

## 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 **JOSEPH KM LTD** — https://whiteintel.dev/entity/4b02bce2-059d-55c1-8431-8ef8d5d30858 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH KM LTD**. Human view: https://whiteintel.dev/entity/4b02bce2-059d-55c1-8431-8ef8d5d30858 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b02bce2-059d-55c1-8431-8ef8d5d30858._

_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"._