---
title: "IMMIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71685e2b-07bb-5585-87d0-8f3af412ec82
json: https://whiteintel.dev/api/public/dossier/71685e2b-07bb-5585-87d0-8f3af412ec82
identifier: oo:GB-COH-12565052
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IMMIN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12565052`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71685e2b-07bb-5585-87d0-8f3af412ec82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71685e2b-07bb-5585-87d0-8f3af412ec82  

## Ownership & control

### Owners / controllers

- **Mr Jhonedel Paulo Trias** (beneficial owner) — 100% — https://whiteintel.dev/entity/832f7aa4-004c-56ee-8cb4-a89cfa79c166
- **Mr Jhonedel Paulo Trias** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3215d6d8-c07b-49d2-95a4-4a6e371fa18d
- **Ms Rachelle Nerice Satloka** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7e3acca-d7f2-48df-b27d-a70408a65de5

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

A **3-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:** `12565052`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-04-20
- **Registered office:** Office 6 Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ, United Kingdom
- **SIC:** 52103

### Officers

- TRIAS, Jhonedel Paulo — director · Filipino · appointed 2020-06-24
- SATLOKA, Rachelle Nerice — director · British · appointed 2020-04-20 · resigned 2020-06-24

### Beneficial owners (Persons with Significant Control)

- Mr Jhonedel Paulo Trias — 75–100% shares · individual PSC · United Kingdom — since 2020-06-24
- Ms Rachelle Nerice Satloka — 75–100% shares · individual PSC — ceased 2020-06-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12565052

## 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 **IMMIN LTD** — https://whiteintel.dev/entity/71685e2b-07bb-5585-87d0-8f3af412ec82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMMIN LTD**. Human view: https://whiteintel.dev/entity/71685e2b-07bb-5585-87d0-8f3af412ec82 · Structured JSON: https://whiteintel.dev/api/public/dossier/71685e2b-07bb-5585-87d0-8f3af412ec82._

_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"._