---
title: "INDIGO 001 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f080c9a-2927-5983-920d-17e5e34fd802
json: https://whiteintel.dev/api/public/dossier/4f080c9a-2927-5983-920d-17e5e34fd802
identifier: oo:GB-COH-15594536
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INDIGO 001 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15594536`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f080c9a-2927-5983-920d-17e5e34fd802  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f080c9a-2927-5983-920d-17e5e34fd802  

## Ownership & control

### Owners / controllers

- **Mr Viorel Brai** (beneficial owner) — 100% — https://whiteintel.dev/entity/292d5ebf-1802-54e4-829e-e71e8c2bd6df
- **Mr Hassan Yasin** (beneficial owner) — 100% — https://whiteintel.dev/entity/08b63a1e-0b51-56a2-b4a1-5bf4cd3f9661
- **Mr Viorel Brai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c8a8cc0-530f-4b54-a996-46d5de3bb415
- **Mr Hassan Yasin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/571ec488-ab44-493d-bd2b-c8fe7e96c28b

### 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/15594536

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INDIGO 001 LTD**. Human view: https://whiteintel.dev/entity/4f080c9a-2927-5983-920d-17e5e34fd802 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f080c9a-2927-5983-920d-17e5e34fd802._

_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"._