---
title: "DATAWISE FORENSICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/648b59fc-604d-57ba-9dec-79f32d68d749
json: https://whiteintel.dev/api/public/dossier/648b59fc-604d-57ba-9dec-79f32d68d749
identifier: oo:GB-COH-15313941
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DATAWISE FORENSICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15313941`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/648b59fc-604d-57ba-9dec-79f32d68d749  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/648b59fc-604d-57ba-9dec-79f32d68d749  

## Ownership & control

### Owners / controllers

- **Mr Loustan Droubi** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a7fdbc8-6314-56b5-a845-b17835022702
- **Mr Loustan Droubi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/858ab1e5-f7d3-444a-9484-99ab62df6fe6

### 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:** `15313941`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-11-28
- **Registered office:** 15313941 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 70229, 96090

### Officers

- DROUBI, Loustan — director · British · appointed 2023-11-28

### Beneficial owners (Persons with Significant Control)

- Mr Loustan Droubi — 75–100% shares · individual PSC · England — since 2023-11-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15313941

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DATAWISE FORENSICS LIMITED**. Human view: https://whiteintel.dev/entity/648b59fc-604d-57ba-9dec-79f32d68d749 · Structured JSON: https://whiteintel.dev/api/public/dossier/648b59fc-604d-57ba-9dec-79f32d68d749._

_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"._