---
title: "FNALITY INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb3cb8df-329e-55d3-bc05-d628705733de
json: https://whiteintel.dev/api/public/dossier/bb3cb8df-329e-55d3-bc05-d628705733de
identifier: oo:GB-COH-11954089
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FNALITY INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11954089`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb3cb8df-329e-55d3-bc05-d628705733de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb3cb8df-329e-55d3-bc05-d628705733de  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FNALITY INTERNATIONAL LIMITED** — GLEIF · `lei:98450009F6XC3OB87094` — https://whiteintel.dev/entity/234d6a09-55a7-507c-ab1a-e29c75318261

## Ownership & control

### Owners / controllers

- **LDCS PROCESS AGENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6071026e-c32b-553e-a103-591c376d54b3
- **Hackwood Secretaries Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1defe80-52d1-4f91-a0bb-6e0a9ea87e3f

### Holdings / subsidiaries

- **FNALITY SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d110955-090e-5750-ab34-b2ecd54caa12
- **FNALITY UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d10c93d-5a60-52d9-b528-68827e3cb511
- **FNALITY UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d10c93d-5a60-52d9-b528-68827e3cb511
- **FNALITY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d110955-090e-5750-ab34-b2ecd54caa12

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

A **6-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:** `11954089`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-04-18
- **Registered office:** C/O Rsm 6th Floor, 25 Farringdon Street, London, EC4A 4AB, England
- **SIC:** 64999

### Officers

- CHU, Gary Chi Fung — secretary · appointed 2026-06-29
- AGRAWAL, Pradyumna — director · Singaporean · appointed 2025-09-10
- AMLANI, Amar — director · British · appointed 2023-10-31
- DANESE, Nicola — director · British · appointed 2025-09-10
- EISNER, David Farrell — director · American · appointed 2024-03-27
- FRAZER, Jamie Martin — director · American · appointed 2025-09-17
- FREMY, Amelie Marie Caroline Cesarine — director · French · appointed 2026-07-14
- GRUZELIER, John Allan Edward — director · British · appointed 2025-09-10
- HUETING, Willem Bertho — director · Dutch · appointed 2022-05-13
- MEHRA, Deepak — director · Indian · appointed 2025-11-07
- NEAL, Michelle Marie — director · American · appointed 2025-03-01
- OFFNER, Gary Douglas — director · American · appointed 2022-05-13
- PANDRAVADA, Rajeshwar — director · Indian · appointed 2023-06-27
- ROSSI, Lisa Ann — director · American · appointed 2026-07-14
- SANKAR, Surendra — director · British · appointed 2026-08-14
- SINGH, Siddharth — director · British · appointed 2026-04-10
- STEINBERG, Jonathan Laurence — director · American · appointed 2022-05-13
- WHELAN, John Timothy — director · Irish · appointed 2026-07-14
- BOURLET, Charles Herbert — secretary · appointed 2023-06-30 · resigned 2025-12-31
- [HACKWOOD SECRETARIES LIMITED](https://whiteintel.dev/entity/f1defe80-52d1-4f91-a0bb-6e0a9ea87e3f) — corporate secretary · appointed 2019-04-18 · resigned 2023-06-30

### Beneficial owners (Persons with Significant Control)

- [Hackwood Secretaries Limited](https://whiteintel.dev/entity/f1defe80-52d1-4f91-a0bb-6e0a9ea87e3f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-05-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11954089
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11954089

## 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 **FNALITY INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/bb3cb8df-329e-55d3-bc05-d628705733de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FNALITY INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/bb3cb8df-329e-55d3-bc05-d628705733de · Structured JSON: https://whiteintel.dev/api/public/dossier/bb3cb8df-329e-55d3-bc05-d628705733de._

_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"._