Who owns Ms Darina Kogan?

No ownership or control links for Ms Darina Kogan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms Darina Kogan's risk level?

WhiteIntel flags Ms Darina Kogan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Darina Kogan appear across sources?

Ms Darina Kogan is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Ms Darina Kogan

Name: Ms Darina Kogan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Darina Kogan, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Ms Darina Kogan controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Ms Darina Kogan
- MJB CAPITAL LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MJB CAPITAL LIMITED

CLLP LIMITEDbeneficial owner
NEWMARKET HOLDINGS LIMITEDbeneficial owner
Ms Darina Koganbeneficial owner
Mr Martin James Bellamybeneficial owner
WILDFOX RESORTS GROUP LIMITEDbeneficial owner
KBL GROUP LIMITEDbeneficial owner
MJB CAPITAL (LANCELOT PLACE) LIMITEDbeneficial owner
NEWMARKET HOLDINGS LIMITEDbeneficial owner
MJB CAPITAL (LANCELOT PLACE) LIMITEDbeneficial owner
Mr Martin James Bellamybeneficial owner
Ms Darina Koganbeneficial owner
KBL GROUP LIMITEDbeneficial owner
WILDFOX RESORTS GROUP LIMITEDbeneficial owner
CLLP LIMITEDbeneficial owner
BLEDISLOE ESTATE HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Darina Kogan. 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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