---
title: "PROJECT HAWK MIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae19c2f7-6136-5bac-bdb1-7c522b51489b
json: https://whiteintel.dev/api/public/dossier/ae19c2f7-6136-5bac-bdb1-7c522b51489b
identifier: oo:GB-COH-13037385
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROJECT HAWK MIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13037385`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae19c2f7-6136-5bac-bdb1-7c522b51489b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae19c2f7-6136-5bac-bdb1-7c522b51489b  

## Ownership & control

### Owners / controllers

- **INHOCO FORMATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67
- **PROJECT HAWK TOPCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/670ac2d9-4697-5ce0-9f5f-60e959122337
- **INHOCO FORMATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67
- **PROJECT HAWK TOPCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/670ac2d9-4697-5ce0-9f5f-60e959122337

### Holdings / subsidiaries

- **PROJECT HAWK FINCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36052214-2cf7-5efc-ab87-d59c16ea8c68
- **PROJECT HAWK FINCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36052214-2cf7-5efc-ab87-d59c16ea8c68

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

A **35-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:** `13037385`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-23
- **Registered office:** 3rd Floor 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
- **SIC:** 64209

### Officers

- KHALLAF, Selim Ismail Hanafi — director · Egyptian · appointed 2026-04-14
- PATEL, Rakesh Kumar Manibhai — director · British · appointed 2021-03-12
- RAJA, Mushin Abdul Majeed — director · Omani · appointed 2026-04-14
- [A G SECRETARIAL LIMITED](https://whiteintel.dev/entity/9131dc8c-2062-53c2-a09f-5291e4fb7a0a) — corporate secretary · appointed 2020-11-23 · resigned 2020-12-09
- CANDFIELD, Chris — director · British · appointed 2020-12-09 · resigned 2021-02-04
- HART, Roger — director · British · appointed 2020-11-23 · resigned 2020-12-09
- JONES, Richard Nicholas Rostron — director · British · appointed 2021-02-04 · resigned 2026-04-14
- LEUSCH, Sebastien — director · Belgian · appointed 2020-12-09 · resigned 2021-02-04
- [A G SECRETARIAL LIMITED](https://whiteintel.dev/entity/9131dc8c-2062-53c2-a09f-5291e4fb7a0a) — corporate director · appointed 2020-11-23 · resigned 2020-12-09
- [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67) — corporate director · appointed 2020-11-23 · resigned 2020-12-09

### Beneficial owners (Persons with Significant Control)

- [Project Hawk Topco 1 Limited](https://whiteintel.dev/entity/670ac2d9-4697-5ce0-9f5f-60e959122337) — 75–100% shares · corporate PSC · United Kingdom — since 2020-12-16
- [Inhoco Formations Limited](https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-12-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13037385
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13037385

## 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 **PROJECT HAWK MIDCO LIMITED** — https://whiteintel.dev/entity/ae19c2f7-6136-5bac-bdb1-7c522b51489b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROJECT HAWK MIDCO LIMITED**. Human view: https://whiteintel.dev/entity/ae19c2f7-6136-5bac-bdb1-7c522b51489b · Structured JSON: https://whiteintel.dev/api/public/dossier/ae19c2f7-6136-5bac-bdb1-7c522b51489b._

_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"._