---
title: "MAAN CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b74bc06-666a-5832-b315-2cadec49bf77
json: https://whiteintel.dev/api/public/dossier/9b74bc06-666a-5832-b315-2cadec49bf77
identifier: oo:GB-COH-12869622
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAAN CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12869622`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b74bc06-666a-5832-b315-2cadec49bf77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b74bc06-666a-5832-b315-2cadec49bf77  

## Ownership & control

### Owners / controllers

- **Ms Urszula Anna Malczewska** (beneficial owner) — 50% — https://whiteintel.dev/entity/5f942b1e-53ae-5ebb-bc07-a36532b5afe6
- **Mr Lukasz Michalak** (beneficial owner) — 50% — https://whiteintel.dev/entity/5934127e-0bd0-51ea-b8f0-8f7b856c4a76
- **Ms Urszula Anna Malczewska** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d0d63657-618c-4f4f-aaf8-e01f37cff317
- **Mr Lukasz Michalak** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e5f5b15d-2ea8-41ec-8835-86f4f4c97c61

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

A **4-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:** `12869622`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-09
- **Registered office:** 24 Blackheath Vale, London, SE3 0TX, England
- **SIC:** 68209

### Officers

- MALCZEWSKA, Urszula Anna — director · British,Polish · appointed 2020-09-09
- MICHALAK, Lukasz — director · British · appointed 2020-09-09

### Beneficial owners (Persons with Significant Control)

- Ms Urszula Anna Malczewska — 25–50% shares · individual PSC · England — since 2020-09-09
- Mr Lukasz Michalak — 25–50% shares · individual PSC · England — since 2020-09-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12869622
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12869622

## 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 **MAAN CAPITAL LIMITED** — https://whiteintel.dev/entity/9b74bc06-666a-5832-b315-2cadec49bf77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAAN CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/9b74bc06-666a-5832-b315-2cadec49bf77 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b74bc06-666a-5832-b315-2cadec49bf77._

_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"._