---
title: "IDENIAS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/543875fc-e37d-5f6d-a6af-685ac950ca75
json: https://whiteintel.dev/api/public/dossier/543875fc-e37d-5f6d-a6af-685ac950ca75
identifier: oo:GB-COH-07941330
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IDENIAS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07941330`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/543875fc-e37d-5f6d-a6af-685ac950ca75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/543875fc-e37d-5f6d-a6af-685ac950ca75  

## Ownership & control

### Owners / controllers

- **Mr Peter Edward Maloney** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a2fbff8-ea24-564e-9da6-a28aaf95f17a
- **Mr Peter Edward Maloney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/673a3e56-3b7e-41f4-9811-0c58102ca360

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

1. **Mr Peter Edward Maloney** — beneficial owner 100% → *IDENIAS LTD*
1. **Mr Peter Edward Maloney** — beneficial owner 87.5% → *IDENIAS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `07941330`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-02-08
- **Registered office:** 11 Kings Road, Windsor, Berkshire, SL4 2AD
- **SIC:** 70229

### Officers

- MALONEY, Peter — secretary · appointed 2012-02-08
- MALONEY, Peter Edward — director · British · appointed 2012-02-08

### Beneficial owners (Persons with Significant Control)

- Mr Peter Edward Maloney — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07941330

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IDENIAS LTD**. Human view: https://whiteintel.dev/entity/543875fc-e37d-5f6d-a6af-685ac950ca75 · Structured JSON: https://whiteintel.dev/api/public/dossier/543875fc-e37d-5f6d-a6af-685ac950ca75._

_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"._