---
title: "PLANEX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82510866-e89e-58e6-9b2b-003bfaa3b965
json: https://whiteintel.dev/api/public/dossier/82510866-e89e-58e6-9b2b-003bfaa3b965
identifier: oo:GB-COH-16023241
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PLANEX LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16023241`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/82510866-e89e-58e6-9b2b-003bfaa3b965  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82510866-e89e-58e6-9b2b-003bfaa3b965  

## Ownership & control

### Owners / controllers

- **Miss Ramina Jusupova** (beneficial owner) — 100% — https://whiteintel.dev/entity/31f5132f-3ebd-501b-a9c1-9527387cef89
- **Mr Dmitrijs Melnikovs** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/20abe581-5dda-45ba-a122-86c4a41355e2
- **Miss Ramina Jusupova** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0caae055-ba5c-4552-ba9f-b99aac036ec8

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

A **3-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:** `16023241`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-16
- **Registered office:** 59 Souldern Street, Watford, WD18 0EU, England
- **SIC:** 41201, 41202, 43290, 74100

### Officers

- JUSUPOVA, Ramina — director · Latvian · appointed 2024-10-16
- MELNIKOVS, Dmitrijs — director · Latvian · appointed 2025-05-01

### Beneficial owners (Persons with Significant Control)

- Mr Dmitrijs Melnikovs — 25–50% shares · individual PSC · England — since 2025-10-15
- Miss Ramina Jusupova — 25–50% shares · individual PSC · England — since 2024-10-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16023241
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16023241

## 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 **PLANEX LTD** — https://whiteintel.dev/entity/82510866-e89e-58e6-9b2b-003bfaa3b965 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLANEX LTD**. Human view: https://whiteintel.dev/entity/82510866-e89e-58e6-9b2b-003bfaa3b965 · Structured JSON: https://whiteintel.dev/api/public/dossier/82510866-e89e-58e6-9b2b-003bfaa3b965._

_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"._