---
title: "MALTON ESTATES C LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6763f0db-d065-574f-a302-0149c294232e
json: https://whiteintel.dev/api/public/dossier/6763f0db-d065-574f-a302-0149c294232e
identifier: oo:GB-COH-15626895
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALTON ESTATES C LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15626895`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6763f0db-d065-574f-a302-0149c294232e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6763f0db-d065-574f-a302-0149c294232e  

## Ownership & control

### Owners / controllers

- **MALTON INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5c48ff9-7248-5399-a143-fa2535e95754
- **Mr Marc Paul Tan** (beneficial owner) — 100% — https://whiteintel.dev/entity/5dc6cacc-3377-523a-ab70-fc5de7898b98
- **MALTON INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5c48ff9-7248-5399-a143-fa2535e95754
- **Mr Marc Paul Tan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3e02afe-1290-4499-a419-bb2cd9185610

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

A **20-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:** `15626895`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-04-08
- **Registered office:** New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
- **SIC:** 68209

### Officers

- TAN, Marc Paul — director · Filipino · appointed 2024-11-04
- KHUNDADZE, Levan — director · British · appointed 2024-06-07 · resigned 2024-11-04
- TAN, Marc Paul — director · Filipino · appointed 2024-04-08 · resigned 2024-06-07

### Beneficial owners (Persons with Significant Control)

- [Malton Investments Limited](https://whiteintel.dev/entity/b5c48ff9-7248-5399-a143-fa2535e95754) — 75–100% shares · corporate PSC · United Kingdom — since 2024-06-07
- Mr Marc Paul Tan — 75–100% shares · individual PSC · England — ceased 2024-06-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15626895
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15626895

## 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 **MALTON ESTATES C LIMITED** — https://whiteintel.dev/entity/6763f0db-d065-574f-a302-0149c294232e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTON ESTATES C LIMITED**. Human view: https://whiteintel.dev/entity/6763f0db-d065-574f-a302-0149c294232e · Structured JSON: https://whiteintel.dev/api/public/dossier/6763f0db-d065-574f-a302-0149c294232e._

_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"._