---
title: "THALAKI ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82215b89-d5df-57ab-bfbe-1b2cf88ca937
json: https://whiteintel.dev/api/public/dossier/82215b89-d5df-57ab-bfbe-1b2cf88ca937
identifier: oo:GB-COH-OE010465
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THALAKI ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE010465`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/82215b89-d5df-57ab-bfbe-1b2cf88ca937  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82215b89-d5df-57ab-bfbe-1b2cf88ca937  

## Ownership & control

### Owners / controllers

- **AMATHUS CAPITAL LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a914cec-ae12-5404-9fee-1360ce5ee077

### 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:** `OE010465`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2022-12-30
- **Registered office:** Trident Chambers PO BOX 146, Road Town, Tortola, Virgin Islands, British

### Beneficial owners (Persons with Significant Control)

- [Amathus Capital Ltd](https://whiteintel.dev/entity/1a914cec-ae12-5404-9fee-1360ce5ee077) — ownership of shares more than 25 percent registered overseas entity · corporate PSC · United Kingdom — since 2020-07-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE010465
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE010465

## 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 **THALAKI ENTERPRISES LIMITED** — https://whiteintel.dev/entity/82215b89-d5df-57ab-bfbe-1b2cf88ca937 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THALAKI ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/82215b89-d5df-57ab-bfbe-1b2cf88ca937 · Structured JSON: https://whiteintel.dev/api/public/dossier/82215b89-d5df-57ab-bfbe-1b2cf88ca937._

_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"._