---
title: "MARCEL MOLINARI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d6d07dd-0d59-5c1d-a22b-4d07dc2e530b
json: https://whiteintel.dev/api/public/dossier/7d6d07dd-0d59-5c1d-a22b-4d07dc2e530b
identifier: oo:GB-COH-12802934
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARCEL MOLINARI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12802934`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d6d07dd-0d59-5c1d-a22b-4d07dc2e530b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d6d07dd-0d59-5c1d-a22b-4d07dc2e530b  

## Ownership & control

### Owners / controllers

- **HARKERS ASSOCIATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb
- **Mr Vincent Kasuka** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4c6f145-b311-5ee0-9a37-7ea917c6cb71
- **Mr Vincent Kasuka** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8978640-d493-4f82-8ea0-0264333702ff
- **Harkers Associates Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a47099fd-a413-4407-8cd7-6960640bb72f

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

A **8-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:** `12802934`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-08-10
- **Registered office:** 12802934 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 58290

### Officers

- KASUKA, Vincent — director · Slovak · appointed 2020-08-10
- FELDMAN, Marc Anthony — director · British · appointed 2020-08-10 · resigned 2022-01-14

### Beneficial owners (Persons with Significant Control)

- Mr Vincent Kasuka — 75–100% shares · individual PSC — since 2020-08-10
- [Harkers Associates Limited](https://whiteintel.dev/entity/a47099fd-a413-4407-8cd7-6960640bb72f) — 75–100% shares · corporate PSC · England — ceased 2022-01-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12802934
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12802934

## 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 **MARCEL MOLINARI LIMITED** — https://whiteintel.dev/entity/7d6d07dd-0d59-5c1d-a22b-4d07dc2e530b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCEL MOLINARI LIMITED**. Human view: https://whiteintel.dev/entity/7d6d07dd-0d59-5c1d-a22b-4d07dc2e530b · Structured JSON: https://whiteintel.dev/api/public/dossier/7d6d07dd-0d59-5c1d-a22b-4d07dc2e530b._

_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"._