---
title: "MALAGA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9efda908-4b0f-45b9-b25e-38246fdee35f
json: https://whiteintel.dev/api/public/dossier/9efda908-4b0f-45b9-b25e-38246fdee35f
identifier: gb-coh:SC856613
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALAGA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:SC856613`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9efda908-4b0f-45b9-b25e-38246fdee35f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9efda908-4b0f-45b9-b25e-38246fdee35f  

## Ownership & control

### Owners / controllers

- **N4 INVESTMENTS (SUBSIDIARY) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1a670142-4d86-55ae-87a3-b818332d1cc5
- **FORESIGHT REGIONAL INVESTMENT V GENERAL PARTNER LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2e5784b6-ebbd-5819-bfe1-170c75eae46e

### Holdings / subsidiaries

- **CUSTOMWORKS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0cff4a8e-cc2b-45b6-a2c5-ad3d05dada01
- **MCLAGGAN SMITH MUGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7f8dfbb-3a82-55b3-a1f9-0fdee9761c27

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

A **32-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:** `SC856613`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-07-24
- **Registered office:** 1/3 Bowmains Industrial Estate, Linlithgow Road, Bo'Ness, EH51 0QG, Scotland
- **SIC:** 64209

### Officers

- MITCHELL, Keith Lewis — director · British · appointed 2025-07-24
- STAPLES, Harry — director · British · appointed 2025-07-24

### Beneficial owners (Persons with Significant Control)

- [N4 Investments (Subsidiary) Ltd](https://whiteintel.dev/entity/1a670142-4d86-55ae-87a3-b818332d1cc5) — 25–50% shares · corporate PSC · Scotland — since 2025-10-01
- [Foresight Regional Investment V General Partner Llp Acting In Its Capacity As General Partner Of Foresight Regional Investment V Lp](https://whiteintel.dev/entity/2e5784b6-ebbd-5819-bfe1-170c75eae46e) — 25–50% shares · corporate PSC · Scotland — since 2025-07-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC856613

## 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 **MALAGA HOLDINGS LIMITED** — https://whiteintel.dev/entity/9efda908-4b0f-45b9-b25e-38246fdee35f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALAGA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/9efda908-4b0f-45b9-b25e-38246fdee35f · Structured JSON: https://whiteintel.dev/api/public/dossier/9efda908-4b0f-45b9-b25e-38246fdee35f._

_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"._