---
title: "PHASE 2 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/748a5d18-0fa3-5b77-9801-d124e370fbe4
json: https://whiteintel.dev/api/public/dossier/748a5d18-0fa3-5b77-9801-d124e370fbe4
identifier: oo:GB-COH-08547646
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHASE 2 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08547646`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/748a5d18-0fa3-5b77-9801-d124e370fbe4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/748a5d18-0fa3-5b77-9801-d124e370fbe4  

## Ownership & control

### Owners / controllers

- **Dr Naveen Ramakrishna Mudalagiri** (beneficial owner) — 50% — https://whiteintel.dev/entity/d4d7d903-2a91-5bc3-8763-984beb075068
- **Mrs Malthi Mudalagiri** (beneficial owner) — 50% — https://whiteintel.dev/entity/e07e0ffd-a41e-5656-95a9-90af7c9b9095
- **Dr Naveen Ramakrishna Mudalagiri** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cf832c7a-d491-47ea-9ef6-64d828f048bf
- **Mrs Malthi Mudalagiri** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a0619221-e9c1-4726-9b27-17a1c579e5ff

### 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:** `08547646`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-05-29
- **Registered office:** 17 Barnard Wynd, Peterlee, Durham, SR8 1LT
- **SIC:** 86220

## Financials (Companies House accounts)

| Figure | 2025-05-31 |
|---|---:|
| Net assets | £430,672 |
| Shareholder funds | £430,672 |
| Fixed assets | £16,536 |
| Current assets | £532,092 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MUDALAGIRI, Malthi — secretary · appointed 2013-05-29
- MUDALAGIRI, Malthi — director · British · appointed 2013-05-29
- MUDALAGIRI, Naveen Ramakrishna, Dr — director · British · appointed 2013-05-29

### Beneficial owners (Persons with Significant Control)

- Dr Naveen Ramakrishna Mudalagiri — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mrs Malthi Mudalagiri — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08547646
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08547646/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08547646

## 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 **PHASE 2 LTD** — https://whiteintel.dev/entity/748a5d18-0fa3-5b77-9801-d124e370fbe4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHASE 2 LTD**. Human view: https://whiteintel.dev/entity/748a5d18-0fa3-5b77-9801-d124e370fbe4 · Structured JSON: https://whiteintel.dev/api/public/dossier/748a5d18-0fa3-5b77-9801-d124e370fbe4._

_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"._