---
title: "MEXICALI EXPRESS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b48b17a3-bbb6-40db-aa09-ae5762de4a52
json: https://whiteintel.dev/api/public/dossier/b48b17a3-bbb6-40db-aa09-ae5762de4a52
identifier: gb-coh:16809675
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEXICALI EXPRESS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16809675`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b48b17a3-bbb6-40db-aa09-ae5762de4a52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b48b17a3-bbb6-40db-aa09-ae5762de4a52  

## Ownership & control

### Owners / controllers

- **Mr Danny John Malin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c31a2d83-1d71-4815-bc4f-3ac97737b042
- **Ms Danouta Allanade Ame Fremopong Antwi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f6104e38-20c4-49d0-baf0-dc7f0f439f4c

### 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:** `16809675`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-10-25
- **Registered office:** The Ridings Centre, Almshouse Lane, Wakefield, WF1 1DS, England
- **SIC:** 56103

### Officers

- ANTWI, Danouta Allanade Ame Fremopong — director · British · appointed 2025-10-25
- MALIN, Danny John — director · British · appointed 2025-10-25

### Beneficial owners (Persons with Significant Control)

- Mr Danny John Malin — 25–50% shares · individual PSC · England — since 2025-10-25
- Ms Danouta Allanade Ame Fremopong Antwi — 25–50% shares · individual PSC · England — since 2025-10-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16809675

## 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 **MEXICALI EXPRESS LTD** — https://whiteintel.dev/entity/b48b17a3-bbb6-40db-aa09-ae5762de4a52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEXICALI EXPRESS LTD**. Human view: https://whiteintel.dev/entity/b48b17a3-bbb6-40db-aa09-ae5762de4a52 · Structured JSON: https://whiteintel.dev/api/public/dossier/b48b17a3-bbb6-40db-aa09-ae5762de4a52._

_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"._