---
title: "MALINI12 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59880f85-a8a5-5aba-b103-a9ea834ea9af
json: https://whiteintel.dev/api/public/dossier/59880f85-a8a5-5aba-b103-a9ea834ea9af
identifier: oo:GB-COH-SC701036
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALINI12 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC701036`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59880f85-a8a5-5aba-b103-a9ea834ea9af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59880f85-a8a5-5aba-b103-a9ea834ea9af  

## Ownership & control

### Owners / controllers

- **Mrs Malini Mathisuthan** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e5e267c-5377-530f-8913-d56fa7a7b1d2
- **Mrs Malini Mathisuthan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87a51322-59bf-40f3-8fea-e77c27ad9440

### 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:** `SC701036`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-06-08
- **Registered office:** 104 Clifton Road, Aberdeen, AB24 4RD, Scotland
- **SIC:** 47110

### Officers

- MATHISUTHAN, Malini — director · Sri Lankan · appointed 2021-06-08
- MATHISUTHAN, Muthulingam — director · Sri Lankan · appointed 2024-02-12

### Beneficial owners (Persons with Significant Control)

- Mrs Malini Mathisuthan — 75–100% shares · individual PSC · Scotland — since 2021-06-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC701036
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC701036

## 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 **MALINI12 LTD** — https://whiteintel.dev/entity/59880f85-a8a5-5aba-b103-a9ea834ea9af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALINI12 LTD**. Human view: https://whiteintel.dev/entity/59880f85-a8a5-5aba-b103-a9ea834ea9af · Structured JSON: https://whiteintel.dev/api/public/dossier/59880f85-a8a5-5aba-b103-a9ea834ea9af._

_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"._