Who owns DEANSTONE PTC LIMITED?

In the current sources, DEANSTONE PTC LIMITED is connected to Claire Mazumdar, Alexander Shaw, Ailie Castle, Ravi Rasendra Mazumdar, Eric Mazumdar and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEANSTONE PTC LIMITED's risk level?

WhiteIntel flags DEANSTONE PTC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEANSTONE PTC LIMITED appear across sources?

DEANSTONE PTC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

DEANSTONE PTC LIMITED

Name: DEANSTONE PTC LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEANSTONE PTC LIMITED, Company, GB

DEANSTONE PTC LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE025629). UBO chain traced 10 hops, 10 owners. Cited to 2 registries.

OO GB-COH-OE025629Inc. 12 Feb 2023registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: registered
Incorporated: 2023-02-12
Legal form: registered overseas entity
Registered office: Suite 556 Hunkins Waterfront Plaza, Main Street, Charlestown, Nevis, Saint Kitts And Nevis

/02

Ownership & control

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.

Owners / controllers

DEANSTONE PTC LIMITED
- Claire Mazumdar· beneficial owner· via OpenOwnership
- Alexander Shaw· beneficial owner· via OpenOwnership
- Ailie Castle· beneficial owner· via OpenOwnership
- Ravi Rasendra Mazumdar· beneficial owner· via OpenOwnership
- Eric Mazumdar· beneficial owner· via OpenOwnership
- Kiran Mazumdar-Shaw· beneficial owner· via OpenOwnership
- John Shaw· beneficial owner· via OpenOwnership
- Stephane Mazumdar· beneficial owner· via OpenOwnership
- Jennie Macfarlane· beneficial owner· via OpenOwnership
- Dev Mazumdar· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DEANSTONE PTC LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: OE025629
Status: registered
Type: registered overseas entity
Incorporated: 2023-02-12
Registered office: Suite 556 Hunkins Waterfront Plaza, Main Street, Charlestown, Nevis, Saint Kitts And Nevis

/04

People & control

10 parties · 10 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Ailie Castle
- individual PSC · significant influence or control registered overseas entity · Scotland · since 2015-07-07 · CH · PSC register
●
Alexander Shaw
- individual PSC · significant influence or control registered overseas entity · Scotland · since 2015-07-07 · CH · PSC register
●
Claire Mazumdar
- individual PSC · significant influence or control registered overseas entity · United States · since 2015-07-07 · CH · PSC register
●
Dev Mazumdar
- individual PSC · significant influence or control registered overseas entity · United States · since 2015-07-07 · CH · PSC register
●
Eric Mazumdar
- individual PSC · significant influence or control registered overseas entity · United States · since 2015-07-07 · CH · PSC register
●
Jennie Macfarlane
- individual PSC · significant influence or control registered overseas entity · Scotland · since 2015-07-07 · CH · PSC register
●
John Shaw
- individual PSC · significant influence or control registered overseas entity · Scotland · since 2015-07-07 · CH · PSC register
●
Kiran Mazumdar-Shaw
- individual PSC · significant influence or control registered overseas entity · India · since 2015-07-07 · CH · PSC register
●
Ravi Rasendra Mazumdar
- individual PSC · significant influence or control registered overseas entity · Canada · since 2015-07-07 · CH · PSC register
●
Stephane Mazumdar
- individual PSC · significant influence or control registered overseas entity · United States · since 2015-07-07 · CH · PSC register

10 parties · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DEANSTONE PTC LIMITED?: In the current sources, DEANSTONE PTC LIMITED is connected to Claire Mazumdar, Alexander Shaw, Ailie Castle, Ravi Rasendra Mazumdar, Eric Mazumdar and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DEANSTONE PTC LIMITED's risk level?: WhiteIntel flags DEANSTONE PTC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DEANSTONE PTC LIMITED appear across sources?: DEANSTONE PTC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEANSTONE PTC LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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