---
title: "UMLNB 52 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5148f947-4a38-4fd5-9d21-e82c3f95a741
json: https://whiteintel.dev/api/public/dossier/5148f947-4a38-4fd5-9d21-e82c3f95a741
identifier: gb-coh:17298621
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UMLNB 52 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17298621`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5148f947-4a38-4fd5-9d21-e82c3f95a741  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5148f947-4a38-4fd5-9d21-e82c3f95a741  

## Ownership & control

### Owners / controllers

- **UNION MARITIME LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9bb3e633-7f5e-55e4-a99b-fec1232c16e2

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

A **11-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:** `17298621`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-06-24
- **Registered office:** Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England
- **SIC:** 50200

### Officers

- KANSAGRA, Bhupendra Shantilal — secretary · appointed 2026-06-24
- CADJI, Laurent Elie — director · British · appointed 2026-06-24
- CADJI, Lewis Levy — director · British · appointed 2026-06-24
- ENSTON, Matthew Brooks — director · British · appointed 2026-06-24
- KANSAGRA, Bhupendra Shantilal, Mr. — director · British · appointed 2026-06-24
- KANSAGRA, Ramesh Shantilal, Mr. — director · British · appointed 2026-06-24
- KOTSAPS, Michael — director · British · appointed 2026-06-24

### Beneficial owners (Persons with Significant Control)

- [Union Maritime Limited](https://whiteintel.dev/entity/9bb3e633-7f5e-55e4-a99b-fec1232c16e2) — 75–100% shares · corporate PSC · England — since 2026-06-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17298621

## 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 **UMLNB 52 LIMITED** — https://whiteintel.dev/entity/5148f947-4a38-4fd5-9d21-e82c3f95a741 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UMLNB 52 LIMITED**. Human view: https://whiteintel.dev/entity/5148f947-4a38-4fd5-9d21-e82c3f95a741 · Structured JSON: https://whiteintel.dev/api/public/dossier/5148f947-4a38-4fd5-9d21-e82c3f95a741._

_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"._