---
title: "WREXHAM SHOPPING CENTRE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53bf03cc-654f-553c-85fa-bea0083c586a
json: https://whiteintel.dev/api/public/dossier/53bf03cc-654f-553c-85fa-bea0083c586a
identifier: oo:GB-COH-13765895
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WREXHAM SHOPPING CENTRE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13765895`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53bf03cc-654f-553c-85fa-bea0083c586a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53bf03cc-654f-553c-85fa-bea0083c586a  

## Ownership & control

### Owners / controllers

- **Mr Geva Dagan** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1246aa5-d166-5a5b-9d61-cbf6a55e4b44
- **Atalia Shmelzer** (beneficial owner) — 50% — https://whiteintel.dev/entity/060a309a-ba65-5168-908c-3ad36f70a840
- **Atalia Shmelzer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/48f1b1d5-f431-4048-903c-cf247f6a04d3
- **Mr Geva Dagan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3ab8a78-569e-4731-95de-308059c8927b

### Holdings / subsidiaries

- **WREXHAM SHOPPING MALL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9129015-3b32-51ec-ba9c-e24d6c6213ea
- **WREXHAM SHOPPING MALL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9129015-3b32-51ec-ba9c-e24d6c6213ea

### 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:** `13765895`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-11-25
- **Registered office:** 14 Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
- **SIC:** 68209

### Officers

- BARNEA, Dan — director · Israeli · appointed 2023-09-21
- DAGAN, Geva — director · Dutch · appointed 2021-11-25

### Beneficial owners (Persons with Significant Control)

- Atalia Shmelzer — 25–50% shares · individual PSC · United Kingdom — since 2021-12-23
- Mr Geva Dagan — 75–100% shares · individual PSC · United Kingdom — ceased 2021-12-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13765895
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13765895

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WREXHAM SHOPPING CENTRE LIMITED**. Human view: https://whiteintel.dev/entity/53bf03cc-654f-553c-85fa-bea0083c586a · Structured JSON: https://whiteintel.dev/api/public/dossier/53bf03cc-654f-553c-85fa-bea0083c586a._

_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"._