---
title: "SUKAY GMBH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a837d53b-2cee-5fe1-bb16-d68fec9bbcdd
json: https://whiteintel.dev/api/public/dossier/a837d53b-2cee-5fe1-bb16-d68fec9bbcdd
identifier: oo:GB-COH-15289541
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUKAY GMBH LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15289541`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a837d53b-2cee-5fe1-bb16-d68fec9bbcdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a837d53b-2cee-5fe1-bb16-d68fec9bbcdd  

## Ownership & control

### Owners / controllers

- **Mr Thaeer Sukay** (beneficial owner) — 100% — https://whiteintel.dev/entity/01a12263-7719-53c8-a27c-e61f2c4ee97e
- **Mr Thaeer Sukay** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5fe867fa-1fa7-4431-829d-797835a18281

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

1. **Mr Thaeer Sukay** — beneficial owner 100% → *SUKAY GMBH LIMITED*
1. **Mr Thaeer Sukay** — beneficial owner 87.5% → *SUKAY GMBH LIMITED*

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15289541

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUKAY GMBH LIMITED**. Human view: https://whiteintel.dev/entity/a837d53b-2cee-5fe1-bb16-d68fec9bbcdd · Structured JSON: https://whiteintel.dev/api/public/dossier/a837d53b-2cee-5fe1-bb16-d68fec9bbcdd._

_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"._