---
title: "DOMALIA (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e93781b-3c91-5dec-8d52-48b80c8ffb00
json: https://whiteintel.dev/api/public/dossier/5e93781b-3c91-5dec-8d52-48b80c8ffb00
identifier: oo:GB-COH-10823576
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DOMALIA (UK) LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-10823576`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e93781b-3c91-5dec-8d52-48b80c8ffb00  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e93781b-3c91-5dec-8d52-48b80c8ffb00  

## Ownership & control

### Owners / controllers

- **Mr Maurice Albert Perera** (beneficial owner) — https://whiteintel.dev/entity/89318b27-d0a3-428b-904f-5f3f8530a791
- **Mr Subash Malkani** (beneficial owner) — https://whiteintel.dev/entity/61f2d652-7d8f-4470-9e9d-1306cbb366c9
- **Mr James David Hassan** (beneficial owner) — https://whiteintel.dev/entity/3c8a4cf1-b3e8-4bf4-9c99-4a99cfc5cb05
- **Mr William Cid De La Paz** (beneficial owner) — https://whiteintel.dev/entity/2c0ffc0c-1856-4ed1-8a84-b5c6e6642309
- **Mr David Dennis Cuby** (beneficial owner) — https://whiteintel.dev/entity/451ed631-8012-4f52-a149-2f8ccfafcd34
- **Mrs Amanda Joy Marsh** (beneficial owner) — https://whiteintel.dev/entity/926826f7-58ed-4798-97c6-86c87cf35866
- **Mr Michael Ernest Mahtani** (beneficial owner) — https://whiteintel.dev/entity/91a7df57-f00e-4268-a534-e4b8ac2577fd
- **Mr Adrian Gerard John Olivero** (beneficial owner) — https://whiteintel.dev/entity/718044d9-97fa-469a-b8b8-8489aa987fa4
- **Mr Darren Paul Cortes** (beneficial owner) — https://whiteintel.dev/entity/0300b524-61d4-41ad-85c7-9513b37e6748
- **Mr Isaac Moses Benjamin Hassan** (beneficial owner) — https://whiteintel.dev/entity/824d5692-e6f3-475c-a4c9-b8a0f34b021b
- **Corporation Limited Finsbury Trust** (beneficial owner) — https://whiteintel.dev/entity/21b399ce-7a39-41f9-890a-3338f1bcf787
- **Mr Benjamin Cuby** (beneficial owner) — https://whiteintel.dev/entity/665a4de1-73bb-4e5e-ad63-e77a70c8a3dc
- **Mr Jorgen Haveland** (beneficial owner) — https://whiteintel.dev/entity/91e43482-c96f-4a9d-b1b8-c09f86bb57f8
- **Ms Bianca Carmen Daniell** (beneficial owner) — https://whiteintel.dev/entity/7852e95d-6269-47b4-b53a-d9993511fcef

### Holdings / subsidiaries

- **DOMALIA SURREY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18d338bb-ed2a-5cd8-9c8e-54e6d262a106

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

A **14-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

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10823576
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10823576

## 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 **DOMALIA (UK) LIMITED** — https://whiteintel.dev/entity/5e93781b-3c91-5dec-8d52-48b80c8ffb00 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMALIA (UK) LIMITED**. Human view: https://whiteintel.dev/entity/5e93781b-3c91-5dec-8d52-48b80c8ffb00 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e93781b-3c91-5dec-8d52-48b80c8ffb00._

_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"._