---
title: "MAK CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f96c28c-e1aa-53d3-ab3e-7915164ca1bb
json: https://whiteintel.dev/api/public/dossier/7f96c28c-e1aa-53d3-ab3e-7915164ca1bb
identifier: oo:GB-COH-12756451
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAK CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12756451`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f96c28c-e1aa-53d3-ab3e-7915164ca1bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f96c28c-e1aa-53d3-ab3e-7915164ca1bb  

## Ownership & control

### Owners / controllers

- **Mr James Malcolm Swallow** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48779011-30cf-4c26-bd12-749b28e4108f

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

A **1-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:** `12756451`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-20
- **Registered office:** 128 Cannon Workshops 3 Cannon Drive, London, E14 4AS, England
- **SIC:** 96090

### Officers

- SWALLOW, James Malcolm — director · British · appointed 2020-07-20

### Beneficial owners (Persons with Significant Control)

- Mr James Malcolm Swallow — 75–100% shares · individual PSC · England — since 2020-07-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12756451
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12756451

## 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 **MAK CAPITAL LIMITED** — https://whiteintel.dev/entity/7f96c28c-e1aa-53d3-ab3e-7915164ca1bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAK CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/7f96c28c-e1aa-53d3-ab3e-7915164ca1bb · Structured JSON: https://whiteintel.dev/api/public/dossier/7f96c28c-e1aa-53d3-ab3e-7915164ca1bb._

_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"._