---
title: "MLX CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/624a160b-2ef7-550e-bce9-447d56f7edcd
json: https://whiteintel.dev/api/public/dossier/624a160b-2ef7-550e-bce9-447d56f7edcd
identifier: oo:GB-COH-12514109
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MLX CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12514109`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/624a160b-2ef7-550e-bce9-447d56f7edcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/624a160b-2ef7-550e-bce9-447d56f7edcd  

## Ownership & control

### Owners / controllers

- **Mr Dion Michael** (beneficial owner) — 50% — https://whiteintel.dev/entity/d023740a-3efc-575e-ab57-5ed4df75fdcc
- **Mr Abel Leaman** (beneficial owner) — 50% — https://whiteintel.dev/entity/10031750-3378-5169-b4ad-bff30dd1f966
- **Mr Dion Michael** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f27fd18c-d583-4db7-88e3-2977929f59ea
- **Mr Abel Leaman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/df6171aa-5a32-4022-934b-e3026d4c0834

### Holdings / subsidiaries

- **GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bbbc265a-3994-5ac9-9016-b25b209f427a
- **GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bbbc265a-3994-5ac9-9016-b25b209f427a

### 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:** `12514109`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-12
- **Registered office:** Aston House, Cornwall Avenue, London, N3 1LF, England
- **SIC:** 68100

### Officers

- LEAMAN, Abel — director · British · appointed 2020-03-12
- MICHAEL, Dion — director · British · appointed 2020-03-12

### Beneficial owners (Persons with Significant Control)

- Mr Dion Michael — 25–50% shares · individual PSC · England — since 2020-03-12
- Mr Abel Leaman — 25–50% shares · individual PSC · England — since 2020-03-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12514109
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12514109

## 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 **MLX CAPITAL LIMITED** — https://whiteintel.dev/entity/624a160b-2ef7-550e-bce9-447d56f7edcd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MLX CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/624a160b-2ef7-550e-bce9-447d56f7edcd · Structured JSON: https://whiteintel.dev/api/public/dossier/624a160b-2ef7-550e-bce9-447d56f7edcd._

_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"._