---
title: "DALISA ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84aa122f-cb22-5bbc-8ae2-fd52c08091ed
json: https://whiteintel.dev/api/public/dossier/84aa122f-cb22-5bbc-8ae2-fd52c08091ed
identifier: oo:GB-COH-10890911
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DALISA ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10890911`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/84aa122f-cb22-5bbc-8ae2-fd52c08091ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84aa122f-cb22-5bbc-8ae2-fd52c08091ed  

## Ownership & control

### Owners / controllers

- **Mrs Maria Charash Koundina** (beneficial owner) — 50% — https://whiteintel.dev/entity/f8780d3b-d385-5264-b16c-8d2e580ad2c2
- **Mr Michael Leon Charash** (beneficial owner) — 100% — https://whiteintel.dev/entity/84887891-f1cb-5fcc-9577-426beba1f0ca
- **Mrs Maria Charash Koundina** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bd63eb7f-f513-4a6d-beb5-ab445da00893

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

1. **Mrs Maria Charash Koundina** — beneficial owner 50% → *DALISA ASSOCIATES LTD*
1. **Mr Michael Leon Charash** — beneficial owner 100% → *DALISA ASSOCIATES LTD*
1. **Mrs Maria Charash Koundina** — beneficial owner 37.5% → *DALISA ASSOCIATES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `10890911`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-07-31
- **Registered office:** 112 Chatham Rd, London, SW11 6HG, United Kingdom
- **SIC:** 70229

### Officers

- BOYNE, Anthony Charles Martin — secretary · appointed 2018-01-01
- CHARASH, Michael Leon — director · British · appointed 2017-07-31
- CHARASH  KOUNDINA, Maria — director · British · appointed 2017-07-31

### Beneficial owners (Persons with Significant Control)

- Mrs Maria Charash Koundina — 25–50% shares · individual PSC · England — since 2019-08-01
- Mr Michael Leon Charash — 75–100% shares · individual PSC · United Kingdom — since 2017-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10890911

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DALISA ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/84aa122f-cb22-5bbc-8ae2-fd52c08091ed · Structured JSON: https://whiteintel.dev/api/public/dossier/84aa122f-cb22-5bbc-8ae2-fd52c08091ed._

_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"._