---
title: "BOGORIA HOLDINGS INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bca87960-29c3-53de-82b3-278876bea22e
json: https://whiteintel.dev/api/public/dossier/bca87960-29c3-53de-82b3-278876bea22e
identifier: oo:GB-COH-OE026945
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOGORIA HOLDINGS INC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE026945`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bca87960-29c3-53de-82b3-278876bea22e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bca87960-29c3-53de-82b3-278876bea22e  

## Ownership & control

### Owners / controllers

- **Alexandra Charlotte Mcluskie** (beneficial owner) — 100% — https://whiteintel.dev/entity/38857f77-80eb-5441-99b3-7ef9bbeb10c3
- **Mehran Charania** (beneficial owner) — https://whiteintel.dev/entity/3090600a-e8a9-55d9-9210-5d73a3fc41bf
- **John Kerr Mcluskie** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9001317-138a-5eeb-8dc6-5829304d53ba
- **Farhana Charania** (beneficial owner) — https://whiteintel.dev/entity/4d1fe2f0-fc46-5dce-a45c-c0e5f769f123

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

A **4-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:** `OE026945`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-02-17
- **Registered office:** Offshore Incorporations Centre P.O. Box 957, P.O. Box 957, Road Town, Tortola, Virgin Islands, British

### Beneficial owners (Persons with Significant Control)

- Mehran Charania — significant influence or control registered overseas entity · individual PSC · England — since 2016-09-28
- John Kerr Mcluskie — ownership of shares more than 25 percent as trust registered overseas entity · individual PSC · Thailand — since 2016-09-28
- Farhana Charania — significant influence or control registered overseas entity · individual PSC · United Kingdom — since 2016-09-28
- Alexandra Charlotte Mcluskie — ownership of shares more than 25 percent as trust registered overseas entity · individual PSC · Thailand — ceased 2023-11-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE026945
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE026945

## 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 **BOGORIA HOLDINGS INC** — https://whiteintel.dev/entity/bca87960-29c3-53de-82b3-278876bea22e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOGORIA HOLDINGS INC**. Human view: https://whiteintel.dev/entity/bca87960-29c3-53de-82b3-278876bea22e · Structured JSON: https://whiteintel.dev/api/public/dossier/bca87960-29c3-53de-82b3-278876bea22e._

_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"._