---
title: "STATWELL SUBSIDIARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9622792-eb9d-54bf-ad38-d7b848ca5aa0
json: https://whiteintel.dev/api/public/dossier/b9622792-eb9d-54bf-ad38-d7b848ca5aa0
identifier: oo:GB-COH-10257781
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STATWELL SUBSIDIARY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10257781`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9622792-eb9d-54bf-ad38-d7b848ca5aa0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9622792-eb9d-54bf-ad38-d7b848ca5aa0  

## Ownership & control

### Owners / controllers

- **STATWELL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f359de6-bef6-57eb-9ad5-2d8cb76cb632
- **Statwell Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf5c009c-e63d-4258-83af-28fc15a82a1a

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

A **7-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:** `10257781`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-06-29
- **Registered office:** 68 Grafton Way, London, W1T 5DS, United Kingdom
- **SIC:** 68100, 68201

### Officers

- KHALASTCHI, Anthony Menashi — director · British · appointed 2016-06-29
- KHALASTCHI, Peter Salim David — director · British · appointed 2016-06-29
- TANNA, Ashok-Kumar — secretary · appointed 2016-06-29 · resigned 2018-02-13

### Beneficial owners (Persons with Significant Control)

- [Statwell Limited](https://whiteintel.dev/entity/bf5c009c-e63d-4258-83af-28fc15a82a1a) — 75–100% shares · corporate PSC · United Kingdom — since 2016-06-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10257781
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10257781

## 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 **STATWELL SUBSIDIARY LIMITED** — https://whiteintel.dev/entity/b9622792-eb9d-54bf-ad38-d7b848ca5aa0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STATWELL SUBSIDIARY LIMITED**. Human view: https://whiteintel.dev/entity/b9622792-eb9d-54bf-ad38-d7b848ca5aa0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9622792-eb9d-54bf-ad38-d7b848ca5aa0._

_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"._