---
title: "MARVEL TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66918183-4789-53ed-b028-581ca75eb667
json: https://whiteintel.dev/api/public/dossier/66918183-4789-53ed-b028-581ca75eb667
identifier: oo:GB-COH-14341942
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARVEL TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14341942`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/66918183-4789-53ed-b028-581ca75eb667  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66918183-4789-53ed-b028-581ca75eb667  

## Ownership & control

### Owners / controllers

- **Ms Dianne Natalie Calafatis** (beneficial owner) — 100% — https://whiteintel.dev/entity/9cc0fdad-9bd1-5c56-b9db-7308c2d00948
- **Mr Lalithakrishna Prasad Bugga Muniraj** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea6da5be-fef4-5619-9df4-cc89079eb111
- **Ms Dianne Natalie Calafatis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00185f6b-4ac0-42da-b7fd-b277e81738e1
- **Mr Lalithakrishna Prasad Bugga Muniraj** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07f002cb-93d9-4350-917a-9d2c676866c8
- **Mr Scott Andrew James Stewart** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0120db4-3988-425c-86cf-2b4f56d81000
- **Jaykumar Barot** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecef1ad9-d8ff-4110-9954-e49351d2ade4

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

A **6-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:** `14341942`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-09-07
- **Registered office:** 54 The Mall, Luton, Bedfordshire, LU1 2TE
- **SIC:** 46190

### Officers

- STEWART, Scott Andrew James — director · British · appointed 2024-07-25
- BAROT, Jaykumar — director · Indian · appointed 2024-06-24 · resigned 2024-11-22
- BUGGA MUNIRAJ, Lalithakrishna Prasad — director · Indian · appointed 2023-08-01 · resigned 2024-06-24
- CALAFATIS, Dianne Natalie — director · British · appointed 2022-09-07 · resigned 2024-02-14

### Beneficial owners (Persons with Significant Control)

- Mr Scott Andrew James Stewart — 75–100% shares · individual PSC — since 2024-07-25
- Jaykumar Barot — 75–100% shares · individual PSC — ceased 2024-07-25
- Mr Lalithakrishna Prasad Bugga Muniraj — 75–100% shares · individual PSC — ceased 2024-06-24
- Ms Dianne Natalie Calafatis — 75–100% shares · individual PSC · England — ceased 2024-02-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14341942
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14341942

## 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 **MARVEL TRADING LTD** — https://whiteintel.dev/entity/66918183-4789-53ed-b028-581ca75eb667 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARVEL TRADING LTD**. Human view: https://whiteintel.dev/entity/66918183-4789-53ed-b028-581ca75eb667 · Structured JSON: https://whiteintel.dev/api/public/dossier/66918183-4789-53ed-b028-581ca75eb667._

_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"._