---
title: "MINAKOS CAPITAL ADVISORS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65e82ee7-493c-5682-b562-0ab7a9fbe7a2
json: https://whiteintel.dev/api/public/dossier/65e82ee7-493c-5682-b562-0ab7a9fbe7a2
identifier: oo:GB-COH-10397954
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MINAKOS CAPITAL ADVISORS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10397954`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65e82ee7-493c-5682-b562-0ab7a9fbe7a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65e82ee7-493c-5682-b562-0ab7a9fbe7a2  

## Ownership & control

### Owners / controllers

- **Mr Sushil Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/c4fe7e2e-687d-5011-bff3-8c1672c6bd02
- **Anshu Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/ec3a3057-4345-586d-8d70-8ae3baa37064
- **Mr Sushil Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/623c6530-8781-47d3-99c6-99c060bb236f
- **Anshu Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/934b552c-430d-4ecb-a108-60427b27e165

### 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:** `10397954`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-09-28
- **Registered office:** 304 High Street, Orpington, Kent, BR6 0NF, United Kingdom
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £102 |
| Shareholder funds | £102 |
| Current assets | £73,072 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SINGH, Sushil — director · Indian · appointed 2016-09-28

### Beneficial owners (Persons with Significant Control)

- Mr Sushil Singh — 25–50% shares · individual PSC · United Kingdom — since 2016-09-28
- Anshu Singh — 25–50% shares · individual PSC · United Kingdom — since 2016-09-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10397954
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10397954/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10397954

## 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 **MINAKOS CAPITAL ADVISORS LTD** — https://whiteintel.dev/entity/65e82ee7-493c-5682-b562-0ab7a9fbe7a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINAKOS CAPITAL ADVISORS LTD**. Human view: https://whiteintel.dev/entity/65e82ee7-493c-5682-b562-0ab7a9fbe7a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/65e82ee7-493c-5682-b562-0ab7a9fbe7a2._

_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"._