Who owns MALONIC HOLDINGS LTD?

In the current sources, MALONIC HOLDINGS LTD is connected to Mr Stephen Mahon, Mr Stephen Mahon, Mr Robin Francis Chamberlayne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MALONIC HOLDINGS LTD's risk level?

WhiteIntel flags MALONIC HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALONIC HOLDINGS LTD appear across sources?

MALONIC HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MALONIC HOLDINGS LTD

Name: MALONIC HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALONIC HOLDINGS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 3
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2017-01-09
Legal form: ltd
Activity: 68209
Registered office: Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, England

Low

Risk

MALONIC HOLDINGS LTD is a ltd registered in GB, incorporated 2017-01-09 (dissolved).

/03

Ownership & control

Owners / controllers

MALONIC HOLDINGS LTD
- Mr Stephen Mahon· beneficial owner50%· via OpenOwnership
- Mr Stephen Mahon· beneficial owner37.5%· via ch_psc
- Mr Robin Francis Chamberlayne· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10552558
Status: dissolved
Type: ltd
Incorporated: 2017-01-09
Registered office: Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, England
SIC: 68209

Officers · 1 active

HUGHES, Michael John
director · British · appt 2018-09-06
MAHON, Stephen(resigned)
director · English · appt 2017-01-09
YAZDABADI, Alan Adi(resigned)
director · British · appt 2017-09-27

Beneficial owners · PSC · 2 current

●
Mr Robin Francis Chamberlayne
individual PSC · England · since 2017-06-29
25–50% shares
●
Mr Stephen Mahon
individual PSC · England · since 2017-01-09
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALONIC HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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