---
title: "MALACHITE ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/698fcd23-27af-4ab3-8d2f-705fb0ef728d
json: https://whiteintel.dev/api/public/dossier/698fcd23-27af-4ab3-8d2f-705fb0ef728d
identifier: gb-coh:08704096
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALACHITE ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:08704096`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/698fcd23-27af-4ab3-8d2f-705fb0ef728d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/698fcd23-27af-4ab3-8d2f-705fb0ef728d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MALACHITE ASSOCIATES LIMITED** — GLEIF · `lei:213800FHARXSAFQ9YY78` — https://whiteintel.dev/entity/20d15904-b2e4-5c28-9582-7b2e23c923c6

## Ownership & control

### Owners / controllers

- **Mr Gary Raymond Lewy** (beneficial owner) — https://whiteintel.dev/entity/62bc6715-2c73-4d35-83d6-667c72bdc3ef
- **Mr Patrick James** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af21f484-4ef8-4fe1-aff6-5caf28540030

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

1. **Mr Gary Raymond Lewy** — beneficial owner → *MALACHITE ASSOCIATES LIMITED*
1. **Mr Patrick James** — beneficial owner 87.5% → *MALACHITE ASSOCIATES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08704096`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2013-09-24
- **Registered office:** 4A CHURCH STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7AA
- **SIC:** 70229 - Management consultancy activities other than financial management

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08704096

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALACHITE ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/698fcd23-27af-4ab3-8d2f-705fb0ef728d · Structured JSON: https://whiteintel.dev/api/public/dossier/698fcd23-27af-4ab3-8d2f-705fb0ef728d._

_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"._