---
title: "WHITE DARK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73d3e98e-3f84-5726-84fe-2f5810adc5dc
json: https://whiteintel.dev/api/public/dossier/73d3e98e-3f84-5726-84fe-2f5810adc5dc
identifier: oo:GB-COH-05646583
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITE DARK

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05646583`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73d3e98e-3f84-5726-84fe-2f5810adc5dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73d3e98e-3f84-5726-84fe-2f5810adc5dc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WHITE DARK** — GLEIF · `lei:2549004A63TGXNJ6KD09` — https://whiteintel.dev/entity/385f91be-683b-5f03-bf07-93a736bbd1f7

## Ownership & control

### Owners / controllers

- **Mr Anish Mikhail Kapoor** (beneficial owner) — https://whiteintel.dev/entity/2c74c206-6934-529e-81a1-e5af82000bba
- **Mr Anish Mikhail Kapoor** (beneficial owner) — https://whiteintel.dev/entity/09ee5d33-e2ee-43f9-a81a-20b3af34071c

### 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:** `05646583`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 2005-12-06
- **Registered office:** 230 Farmers Road, London, SE5 0TW
- **SIC:** 90030

### Officers

- KAPOOR, Anish Mikhail — director · British · appointed 2005-12-06
- KAPOOR, Suzanne — secretary · German · appointed 2005-12-06 · resigned 2013-01-11
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-12-06 · resigned 2005-12-06
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2005-12-06 · resigned 2005-12-06

### Beneficial owners (Persons with Significant Control)

- Mr Anish Mikhail Kapoor — significant influence or control · individual PSC · England — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05646583
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05646583

## 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 **WHITE DARK** — https://whiteintel.dev/entity/73d3e98e-3f84-5726-84fe-2f5810adc5dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE DARK**. Human view: https://whiteintel.dev/entity/73d3e98e-3f84-5726-84fe-2f5810adc5dc · Structured JSON: https://whiteintel.dev/api/public/dossier/73d3e98e-3f84-5726-84fe-2f5810adc5dc._

_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"._