---
title: "MALVONNE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6098ac6-c5de-5dc0-bf22-d888b1626ca1
json: https://whiteintel.dev/api/public/dossier/a6098ac6-c5de-5dc0-bf22-d888b1626ca1
identifier: oo:GB-COH-09564644
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALVONNE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09564644`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a6098ac6-c5de-5dc0-bf22-d888b1626ca1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6098ac6-c5de-5dc0-bf22-d888b1626ca1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MALVONNE INVESTMENTS LIMITED** — GLEIF · `lei:21380046YAWGVJI6RC77` — https://whiteintel.dev/entity/86621279-2e04-5ef9-b977-0a6ee0eb7263

## Ownership & control

### Owners / controllers

- **Malcolm Bennett** (beneficial owner) — https://whiteintel.dev/entity/70b4a86f-b605-4f7a-972f-2b15fd1fd98a
- **Mrs Simone Strauss** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5a12019-c059-4d78-ada1-85f8ef84ea99

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

A **2-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:** `09564644`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-04-28
- **Registered office:** 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- **SIC:** 82990

### Officers

- BENNETT, Yvonne Louse — director · British · appointed 2015-04-28
- STRAUSS, Simone Ruth — director · British · appointed 2016-10-04
- BENNETT, Malcolm — director · British · appointed 2015-04-28 · resigned 2024-04-30

### Beneficial owners (Persons with Significant Control)

- Mrs Simone Strauss — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06
- Malcolm Bennett — significant influence or control · individual PSC · United Kingdom — ceased 2021-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09564644
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09564644

## 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 **MALVONNE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/a6098ac6-c5de-5dc0-bf22-d888b1626ca1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALVONNE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a6098ac6-c5de-5dc0-bf22-d888b1626ca1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6098ac6-c5de-5dc0-bf22-d888b1626ca1._

_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"._