---
title: "SAMKO CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6518f209-a16c-4ce8-93cd-c0ebba4001ee
json: https://whiteintel.dev/api/public/dossier/6518f209-a16c-4ce8-93cd-c0ebba4001ee
identifier: gb-coh:16746398
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAMKO CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16746398`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6518f209-a16c-4ce8-93cd-c0ebba4001ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6518f209-a16c-4ce8-93cd-c0ebba4001ee  

## Ownership & control

### Owners / controllers

- **SAMKO HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/530cf6f7-11c2-54fc-97f0-7991d6545451

### 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:** `16746398`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-09-26
- **Registered office:** Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, KT6 5QG, England
- **SIC:** 66190, 66300

### Officers

- MALLAYA, Sampath Kumar — director · British · appointed 2025-09-26

### Beneficial owners (Persons with Significant Control)

- [Samko Holdings Limited](https://whiteintel.dev/entity/530cf6f7-11c2-54fc-97f0-7991d6545451) — 75–100% shares · corporate PSC · England — since 2025-09-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16746398

## 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 **SAMKO CAPITAL LIMITED** — https://whiteintel.dev/entity/6518f209-a16c-4ce8-93cd-c0ebba4001ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMKO CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/6518f209-a16c-4ce8-93cd-c0ebba4001ee · Structured JSON: https://whiteintel.dev/api/public/dossier/6518f209-a16c-4ce8-93cd-c0ebba4001ee._

_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"._